New Zealand International Convention Centre Limited, a registered company, was launched on 19 Jun 2013. 9429030173125 is the number it was issued. This company has been managed by 9 directors: Jason Bevan Walbridge - an active director whose contract began on 15 Jul 2024,
Peter James Fredricson - an active director whose contract began on 31 Dec 2024,
Joanna Lee Wong - an inactive director whose contract began on 26 Apr 2017 and was terminated on 31 Dec 2024,
Callum James Mallett - an inactive director whose contract began on 08 Mar 2024 and was terminated on 15 Jul 2024,
Michael Daniel Ahearne - an inactive director whose contract began on 16 Nov 2020 and was terminated on 08 Mar 2024.
Last updated on 14 May 2025, our data contains detailed information about 1 address: Level 13, 99 Albert Street, Auckland, 1010 (category: physical, service).
New Zealand International Convention Centre Limited had been using Level 6, Federal House, 86 Federal Street, Auckland as their registered address up until 25 Jun 2019.
A single entity owns all company shares (exactly 500000 shares) - Skycity Investment Holdings Limited - located at 1010, 348 Kwun Tong Road, Hong Kong.
Previous addresses
Address #1: Level 6, Federal House, 86 Federal Street, Auckland, 1010 New Zealand
Registered address used from 19 Jun 2013 to 25 Jun 2019
Address #2: Level 6, Federal House, 86 Federal Street, Auckland, 1010 New Zealand
Physical address used from 19 Jun 2013 to 19 Jan 2021
Basic Financial info
Total number of Shares: 500000
Annual return filing month: May
Annual return last filed: 09 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 500000 | |||
| Other (Other) | Skycity Investment Holdings Limited |
348 Kwun Tong Road Hong Kong Hong Kong SAR China |
08 Apr 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 |
19 Jun 2013 - 08 Apr 2014 | |
| Entity | Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 |
19 Jun 2013 - 08 Apr 2014 |
Ultimate Holding Company
Jason Bevan Walbridge - Director
Appointment date: 15 Jul 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 15 Jul 2024
Peter James Fredricson - Director
Appointment date: 31 Dec 2024
Address: Omaha, 0986 New Zealand
Address used since 31 Dec 2024
Joanna Lee Wong - Director (Inactive)
Appointment date: 26 Apr 2017
Termination date: 31 Dec 2024
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 26 Apr 2017
Callum James Mallett - Director (Inactive)
Appointment date: 08 Mar 2024
Termination date: 15 Jul 2024
Address: Muriwai, 0881 New Zealand
Address used since 08 Mar 2024
Michael Daniel Ahearne - Director (Inactive)
Appointment date: 16 Nov 2020
Termination date: 08 Mar 2024
Address: 90 Federal Street, Auckland, 1010 New Zealand
Address used since 09 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Jan 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Nov 2020
Graeme Edward Stephens - Director (Inactive)
Appointment date: 26 Jun 2017
Termination date: 16 Nov 2020
Address: Stanley Point, Auckland, 0624 New Zealand
Address used since 26 Jun 2017
John James Mortensen - Director (Inactive)
Appointment date: 21 Apr 2016
Termination date: 26 Jun 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 21 Apr 2016
Peter Anthony Treacy - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 26 Apr 2017
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2016
Nigel Barclay Morrison - Director (Inactive)
Appointment date: 19 Jun 2013
Termination date: 29 Apr 2016
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jun 2013
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