Event Production Services Limited, a registered company, was launched on 06 Mar 2013. 9429030323643 is the NZ business number it was issued. "Theatre lighting service" (ANZSIC R900263) is how the company was classified. This company has been supervised by 2 directors: Kieran Francis Hartridge - an active director whose contract began on 23 Nov 2021,
Caleb Marshall Grace - an inactive director whose contract began on 06 Mar 2013 and was terminated on 23 Dec 2022.
Updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: 14A Wilrose Place, Gate Pa, Tauranga, 3112 (types include: physical, service).
Event Production Services Limited had been using 810 Oropi Road, Rd 3, Oropi as their physical address until 05 Jan 2022.
Former names for the company, as we established at BizDb, included: from 04 Mar 2013 to 08 Dec 2021 they were called Graceful Lighting Limited.
A single entity owns all company shares (exactly 100 shares) - Hartridge, Kieran Francis - located at 3112, Bellevue, Tauranga.
Previous addresses
Address #1: 810 Oropi Road, Rd 3, Oropi, 3173 New Zealand
Physical address used from 17 Dec 2021 to 05 Jan 2022
Address #2: 810 Oropi Road, Rd 3, Oropi, 3173 New Zealand
Registered address used from 16 Dec 2021 to 17 Dec 2021
Address #3: 14a Wilrose Place, Gate Pa, Tauranga, 3112 New Zealand
Physical address used from 16 Dec 2021 to 17 Dec 2021
Address #4: 12 Taumata Road, Rd 3, Tauranga, 3173 New Zealand
Physical & registered address used from 20 May 2019 to 16 Dec 2021
Address #5: 179 Waihi Road, Judea, Tauranga, 3110 New Zealand
Registered & physical address used from 01 Sep 2017 to 20 May 2019
Address #6: 10 Sutherland Road, Brookfield, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Aug 2014 to 01 Sep 2017
Address #7: 49 Westminster Drive, Bethlehem, Tauranga, 3110 New Zealand
Physical & registered address used from 06 Mar 2013 to 21 Aug 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Hartridge, Kieran Francis |
Bellevue Tauranga 3110 New Zealand |
08 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Grace, Caleb Marshall |
Tauranga 3173 New Zealand |
06 Mar 2013 - 28 Dec 2022 |
Individual | Grace, Lucy Viktoria |
Judea Tauranga 3110 New Zealand |
06 Mar 2013 - 10 May 2019 |
Kieran Francis Hartridge - Director
Appointment date: 23 Nov 2021
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 23 Nov 2021
Caleb Marshall Grace - Director (Inactive)
Appointment date: 06 Mar 2013
Termination date: 23 Dec 2022
Address: Tauranga, 3173 New Zealand
Address used since 20 Nov 2022
Address: Gate Pa, Tauranga, 3112 New Zealand
Address used since 08 Dec 2021
Address: Judea, Tauranga, 3110 New Zealand
Address used since 25 Jul 2017
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 10 May 2019
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