Event Base Limited, a registered company, was registered on 28 Oct 2009. 9429031803878 is the NZ business number it was issued. The company has been managed by 5 directors: Simon Peter Hakaraia - an active director whose contract started on 02 Nov 2009,
Jason Campbell Crawford - an active director whose contract started on 19 Aug 2015,
Graham Colvin Griffin - an inactive director whose contract started on 28 Oct 2009 and was terminated on 12 Jul 2013,
Warwick Burns Bell - an inactive director whose contract started on 02 Nov 2009 and was terminated on 12 Jul 2013,
Leah Veronica Peacock - an inactive director whose contract started on 28 Oct 2009 and was terminated on 02 Nov 2009.
Updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: registered, service).
Event Base Limited had been using 27 Brown Street, Ponsonby, Auckland as their registered address up until 24 Dec 2013.
A total of 6000 shares are issued to 5 shareholders (3 groups). The first group consists of 1799 shares (29.98%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%). Lastly we have the next share allotment (4200 shares 70%) made up of 2 entities.
Other active addresses
Address #4: Level 5, 32-34 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 01 Aug 2023
Previous addresses
Address #1: 27 Brown Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 20 Oct 2011 to 24 Dec 2013
Address #2: C/- Sudburys Limited, 20 Commerce St, Whanagrei, 0110 New Zealand
Physical & registered address used from 05 Oct 2010 to 20 Oct 2011
Address #3: C/-sudburys Limited, 20 Commerce St, Whanagrei 0110 New Zealand
Physical & registered address used from 28 Oct 2009 to 05 Oct 2010
Basic Financial info
Total number of Shares: 6000
Annual return filing month: September
Annual return last filed: 19 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1799 | |||
| Director | Crawford, Jason Campbell |
Green Bay Auckland 0604 New Zealand |
07 Sep 2015 - |
| Entity (NZ Limited Company) | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 |
Kingsland Auckland 1021 New Zealand |
07 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Crawford, Jason Campbell |
Green Bay Auckland 0604 New Zealand |
07 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 4200 | |||
| Individual | Hakaraia, Paula Maree |
Western Springs Auckland 1022 New Zealand |
03 Dec 2009 - |
| Individual | Hakaraia, Simon Peter |
Western Springs Auckland 1022 New Zealand |
03 Dec 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bell, Warwick Burns |
Pt Chevalier Auckland 1022 New Zealand |
03 Dec 2009 - 23 Jul 2013 |
| Individual | Bell, Jacqueline Michelle |
Pt Chevalier Auckland 1022 New Zealand |
03 Dec 2009 - 19 Jul 2013 |
| Individual | Walker, Christopher Adrian |
Epsom Auckland 1023 New Zealand |
03 Dec 2009 - 18 Mar 2013 |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
18 Mar 2013 - 23 Jul 2013 | |
| Individual | Griffin, Graham Colvin |
Langs Cove Northland 0582 New Zealand |
28 Oct 2009 - 23 Jul 2013 |
| Individual | Peacock, Leah Veronica |
Rd5 Whangarei |
28 Oct 2009 - 27 Jun 2010 |
| Individual | Hocquard, Christopher John |
Mount Eden Auckland 1024 New Zealand |
03 Dec 2009 - 08 Dec 2020 |
| Entity | Dominion Law Trustee Company Limited Shareholder NZBN: 9429034551677 Company Number: 1692043 |
18 Mar 2013 - 23 Jul 2013 | |
| Entity | Gc Griffin Trustees Limited Shareholder NZBN: 9429031792660 Company Number: 2355769 |
11 Feb 2010 - 23 Jul 2013 | |
| Entity | Gc Griffin Trustees Limited Shareholder NZBN: 9429031792660 Company Number: 2355769 |
11 Feb 2010 - 23 Jul 2013 |
Simon Peter Hakaraia - Director
Appointment date: 02 Nov 2009
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 25 Nov 2015
Jason Campbell Crawford - Director
Appointment date: 19 Aug 2015
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 19 Aug 2015
Graham Colvin Griffin - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 12 Jul 2013
Address: Langs Cove, Northland, 0582 New Zealand
Address used since 12 Oct 2011
Warwick Burns Bell - Director (Inactive)
Appointment date: 02 Nov 2009
Termination date: 12 Jul 2013
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 27 Sep 2010
Leah Veronica Peacock - Director (Inactive)
Appointment date: 28 Oct 2009
Termination date: 02 Nov 2009
Address: Rd5, Whangarei, New Zealand
Address used since 28 Oct 2009
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