Ticketmaster Nz Limited, a registered company, was registered on 14 Jan 2005. 9429035032885 is the NZ business number it was issued. The company has been managed by 13 directors: Maria O'connor - an active director whose contract started on 14 Jan 2005,
Jim Kotsonis - an active director whose contract started on 19 Dec 2006,
David H. - an active director whose contract started on 09 Feb 2012,
Yee Kie Yu - an active director whose contract started on 08 Apr 2016,
Christopher E. - an active director whose contract started on 10 Mar 2021.
Last updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Ticketmaster Nz Limited had been using Level 15, 34 Shortland Street, Auckland as their registered address up until 18 Aug 2020.
One entity controls all company shares (exactly 1 share) - Ticketmaster Australasia Pty Limited - located at 1010, Collingwood, Victoria.
Previous addresses
Address #1: Level 15, 34 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Nov 2019 to 18 Aug 2020
Address #2: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Apr 2015 to 13 Nov 2019
Address #3: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 19 Jul 2013 to 24 Apr 2015
Address #4: C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2011 to 19 Jul 2013
Address #5: Level 1, 23 Customs Street, Auckland New Zealand
Physical address used from 07 Dec 2006 to 23 Feb 2011
Address #6: Level 1,, 23 Customs Street, Auckland New Zealand
Registered address used from 07 Dec 2006 to 23 Feb 2011
Address #7: Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland
Registered & physical address used from 14 Jan 2005 to 07 Dec 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other (Other) | Ticketmaster Australasia Pty Limited |
Collingwood Victoria 3066 Australia |
14 Jan 2005 - |
Ultimate Holding Company
Maria O'connor - Director
Appointment date: 14 Jan 2005
ASIC Name: Ticketmaster Australasia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Address: Berwick, Victoria, 3806 Australia
Address used since 07 May 2015
Jim Kotsonis - Director
Appointment date: 19 Dec 2006
ASIC Name: Ticketmaster Australasia Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Balwayn North, Victoria, 3104 Australia
Address used since 16 Jan 2017
Address: Melbourne, Victoria, 3000 Australia
David H. - Director
Appointment date: 09 Feb 2012
Yee Kie Yu - Director
Appointment date: 08 Apr 2016
ASIC Name: Heart 2 Heart Foundation Limited
Address: Oakleigh East, Victoria, 3166 Australia
Address used since 01 Jun 2017
Address: Elsternwick, Victoria, 3185 Australia
Address used since 08 Apr 2016
Address: Melbourne, Victoria, 3000 Australia
Address: Melbourne, Victoria, 3000 Australia
Christopher E. - Director
Appointment date: 10 Mar 2021
Mark Y. - Director (Inactive)
Appointment date: 09 Feb 2012
Termination date: 10 Mar 2021
Anthony D. - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 08 Apr 2016
Christopher John Forbes - Director (Inactive)
Appointment date: 10 Mar 2009
Termination date: 07 Dec 2012
Address: Brighton East, Victoria, 3187 Australia
Address used since 03 Apr 2012
Alan Ridgeway - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 09 Feb 2012
Address: Beech Close, Cobham, United Kingdom,
Address used since 10 May 2010
Niall Dunphy - Director (Inactive)
Appointment date: 10 May 2010
Termination date: 09 Feb 2012
Address: Woodford Green, Essex 1g8 9dq, United Kingdom,
Address used since 10 May 2010
Matthew James Huxley - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 10 Mar 2009
Address: Brighton, Victoria 3186, Australia,
Address used since 28 Mar 2008
Matthew James Huxiey - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 28 Mar 2008
Address: Brighton, Victoria 3186, Australia,
Address used since 28 Mar 2008
Philip John Meggs - Director (Inactive)
Appointment date: 14 Jan 2005
Termination date: 19 Dec 2006
Address: Hawthorn Victoria 3122,
Address used since 14 Jan 2005
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