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Event Production Services Limited

Type: NZ Limited Company (Ltd)
9429030323643
NZBN
4337218
Company Number
Registered
Company Status
R900263
Industry classification code
Theatre Lighting Service
Industry classification description
Current address
14a Wilrose Place
Gate Pa
Tauranga 3112
New Zealand
Registered address used since 17 Dec 2021
14a Wilrose Place
Gate Pa
Tauranga 3112
New Zealand
Physical & service address used since 05 Jan 2022

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Hartridge, Kieran Francis Bellevue
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Caleb Marshall Tauranga
3173
New Zealand
Individual Grace, Lucy Viktoria Judea
Tauranga
3110
New Zealand
Directors

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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