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Eventis New Zealand Limited

Type: NZ Limited Company (Ltd)
9429033874937
NZBN
1864373
Company Number
Registered
Company Status
95178434
GST Number
No Abn Number
Australian Business Number
M692365
Industry classification code
Product Design Service
Industry classification description
F380050
Industry classification code
Sales Agent For Manufacturer Or Wholesaler
Industry classification description
Current address
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Physical & service & registered address used since 01 Apr 2019
101 Wairau Road
Wairau Valley
Auckland 0627
New Zealand
Registered & service address used since 24 Aug 2023
Level 1, 1 Shea Terrace
Takapuna
Auckland 0622
New Zealand
Registered & service address used since 20 Feb 2024

Eventis New Zealand Limited, a registered company, was started on 29 Sep 2006. 9429033874937 is the NZ business number it was issued. "Product design service" (ANZSIC M692365) is how the company is categorised. The company has been managed by 1 director, named Cornelis Antonius Van Egmond - an active director whose contract started on 29 Sep 2006.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 1, 1 Shea Terrace, Takapuna, Auckland, 0622 (type: registered, service).
Eventis New Zealand Limited had been using Lvl 4, Zurich House, 21 Queen Street, Auckland as their registered address up until 01 Apr 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 51 shares (51%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 49 shares (49%).

Addresses

Principal place of activity

101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: Lvl 4, Zurich House, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 09 Apr 2013 to 01 Apr 2019

Address #2: Christmas-gouwland, Lvl 12, Citigroup Centre, 23 Customs Street, Auckland New Zealand

Physical & registered address used from 02 Sep 2009 to 09 Apr 2013

Address #3: C/-walters Law, Level 17, Quantas House,, 191 Queen Street, Auckland

Registered address used from 29 Sep 2006 to 02 Sep 2009

Address #4: C/-walters Law, Level 17, Quantas House, 191 Queen Street, Auckland

Physical address used from 29 Sep 2006 to 02 Sep 2009

Contact info
64 21 1735296
Phone
mariska@eventis.co.nz
Email
www.eventis.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 51
Individual Van Egmond, Cornelis Antonius Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Van Egmond - Leyenaar, Mariska Joan Rd 4
Whangarei Heads
0174
New Zealand
Directors

Cornelis Antonius Van Egmond - Director

Appointment date: 29 Sep 2006

Address: Rd 4, Whangarei Heads, 0174 New Zealand

Address used since 11 Feb 2022

Address: Warkworth, 0910 New Zealand

Address used since 06 Aug 2019

Address: Rd5, Warkworth, 0985 New Zealand

Address used since 01 Feb 2015

Address: Matakana, 0985 New Zealand

Address used since 01 Apr 2017

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