Live Nation Nz Limited was registered on 13 Aug 2010 and issued an NZ business identifier of 9429031426305. The registered LTD company has been supervised by 9 directors: Alan R. - an active director whose contract began on 18 Aug 2010,
Roger Leigh Mallet Field - an active director whose contract began on 03 Aug 2020,
Alex Richard Klos - an active director whose contract began on 03 Aug 2020,
Paul A. - an inactive director whose contract began on 09 Feb 2012 and was terminated on 03 Aug 2020,
Michael Henry Coppel - an inactive director whose contract began on 10 Dec 2014 and was terminated on 03 Aug 2020.
According to BizDb's data (last updated on 01 Apr 2023), this company registered 1 address: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 07 Nov 2019, Live Nation Nz Limited had been using Level 38, 23 Albert Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Ticketmaster Nz Limited (an entity) located at 34 Shortland Street, Auckland postcode 1010. Live Nation Nz Limited is classified as "Event, recreational or promotional, management" (business classification N729930).
Previous addresses
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 07 Nov 2019
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2013 to 24 Apr 2015
Address: C/ Chapman Tripp, Level 17, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 10 Mar 2011 to 19 Jul 2013
Address: 23 Customs Street Level 1, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 13 Aug 2010 to 10 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 14 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ticketmaster Nz Limited Shareholder NZBN: 9429035032885 |
34 Shortland Street Auckland 1010 New Zealand |
13 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mhc Investments Limited Shareholder NZBN: 9429041530689 Company Number: 5526210 |
Auckland Central Auckland Null 1010 New Zealand |
15 Dec 2014 - 05 Aug 2020 |
| Entity | Mhc Investments Limited Shareholder NZBN: 9429041530689 Company Number: 5526210 |
Auckland Central Auckland Null 1010 New Zealand |
15 Dec 2014 - 05 Aug 2020 |
Ultimate Holding Company
Alan R. - Director
Appointment date: 18 Aug 2010
Roger Leigh Mallet Field - Director
Appointment date: 03 Aug 2020
Address: Richmond, Victoria, 3121 Australia
Address used since 03 Aug 2020
Alex Richard Klos - Director
Appointment date: 03 Aug 2020
ASIC Name: Secret Sounds Group Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Donvale, Victoria, 3111 Australia
Address used since 03 Aug 2020
Paul A. - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 03 Aug 2020
Michael Henry Coppel - Director (Inactive)
Appointment date: 10 Dec 2014
Termination date: 03 Aug 2020
ASIC Name: Live Nation Australasia Pty Ltd
Address: Cremorne, Victoria, 3121 Australia
Address: Cremorne, Victoria, 3121 Australia
Address: Toorak, Victoria, 3142 Australia
Address used since 10 Dec 2014
Jim Kotsonis - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 10 Dec 2014
Address: Balwyn North, Victoria, 3104 Australia
Address used since 02 May 2014
Luke Anthony Hede - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 10 Dec 2014
Address: Brunswick West, Victoria, 3055 Australia
Address used since 02 May 2014
Anthony James Dobson - Director (Inactive)
Appointment date: 13 Aug 2010
Termination date: 10 Dec 2014
Address: Fitzroy North, Victoria, 3068 Australia
Address used since 02 May 2014
Niall D. - Director (Inactive)
Appointment date: 18 Aug 2010
Termination date: 09 Feb 2012
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