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Eventfinda Limited

Type: NZ Limited Company (Ltd)
9429035583493
NZBN
1475101
Company Number
Registered
Company Status
92931951
GST Number
No Abn Number
Australian Business Number
N729920
Industry classification code
Event Booking Agent
Industry classification description
Current address
4 Leek Street
Newmarket
Auckland 1023
New Zealand
Physical & registered & service address used since 04 Apr 2016
Po Box 37241
Parnell
Auckland 1151
New Zealand
Postal address used since 03 Sep 2019
4 Leek Street
Newmarket
Auckland 1023
New Zealand
Office & delivery address used since 03 Sep 2019

Eventfinda Limited, a registered company, was launched on 14 Jan 2004. 9429035583493 is the number it was issued. "Event booking agent" (business classification N729920) is how the company has been categorised. This company has been run by 10 directors: Stephen Craig Burt - an active director whose contract started on 17 Dec 2007,
Mark Bruce Dalgleish - an active director whose contract started on 07 Feb 2012,
Andrew David Simmonds - an active director whose contract started on 29 Nov 2023,
Michael Turner - an inactive director whose contract started on 14 Jan 2004 and was terminated on 28 Oct 2023,
Sharon Lee Hunter - an inactive director whose contract started on 31 Mar 2017 and was terminated on 16 Jun 2023.
Last updated on 12 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 37241, Parnell, Auckland, 1151 (types include: postal, office).
Eventfinda Limited had been using Level 1, 177 Parnell Road, Parnell, Auckland as their registered address up to 04 Apr 2016.
Old names for this company, as we established at BizDb, included: from 23 Aug 2005 to 05 Jul 2012 they were named Eventfinder Limited, from 07 Dec 2004 to 23 Aug 2005 they were named Event Net Limited and from 14 Jan 2004 to 07 Dec 2004 they were named Rocksolid It Limited.
A total of 1646000 shares are issued to 14 shareholders (9 groups). The first group is comprised of 68800 shares (4.18 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 350000 shares (21.26 per cent). Lastly we have the 3rd share allocation (202170 shares 12.28 per cent) made up of 2 entities.

Addresses

Principal place of activity

177 Parnell Road, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 1, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered address used from 10 Oct 2012 to 04 Apr 2016

Address #2: Level 1, 177 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical address used from 05 Oct 2012 to 04 Apr 2016

Address #3: Suite 106, 2 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 07 Jul 2011 to 10 Oct 2012

Address #4: Suite 106, 2 Ruskin Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 07 Jul 2011 to 05 Oct 2012

Address #5: 46 Albert Street, Auckland New Zealand

Physical & registered address used from 30 Jan 2008 to 07 Jul 2011

Address #6: 9 Geraldine Place, St Heliers, Auckland

Registered & physical address used from 20 Dec 2007 to 30 Jan 2008

Address #7: The Loft, 201 Hobson Street, Auckland

Physical & registered address used from 29 Sep 2006 to 20 Dec 2007

Address #8: Level 27, Pwc House, 188 Quay St, Auckland

Registered & physical address used from 20 Feb 2006 to 29 Sep 2006

Address #9: 145 Manukau Road, Epsom, Auckland

Physical address used from 14 Feb 2006 to 20 Feb 2006

Address #10: 145 Manakau Rd, Epsom, Auckland

Registered address used from 07 Feb 2006 to 20 Feb 2006

Address #11: 1/24 Hawera Road, Kohimarama, Auckland

Physical address used from 18 Jan 2006 to 14 Feb 2006

Address #12: 1/24 Hawera Road, Kohimarama, Auckland

Registered address used from 18 Jan 2006 to 07 Feb 2006

Address #13: 12 Renton Rd, Mt Albert, Auckland

Registered & physical address used from 29 Jun 2005 to 18 Jan 2006

Address #14: 539 Kapanga Rd, Coromandel

Registered & physical address used from 14 Jan 2004 to 29 Jun 2005

Contact info
64 9 3652342
28 Nov 2018 Phone
finance@eventfindahq.com
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
support@eventfinda.co.nz
28 Nov 2018 Email
www.eventfinda.co.nz
28 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1646000

Annual return filing month: September

Annual return last filed: 16 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 68800
Individual King, Carol Anne Coromandel
3506
New Zealand
Individual Halse, Graeme William Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 350000
Individual Magnus, Michelle Elizabeth Paeroa
Paeroa
3600
New Zealand
Shares Allocation #3 Number of Shares: 202170
Entity (NZ Limited Company) Lexus Trustees 13 Limited
Shareholder NZBN: 9429045834431
Mount Eden
Auckland
1024
New Zealand
Individual Turner, Michael Coromandel
Waikato
3506
New Zealand
Shares Allocation #4 Number of Shares: 51380
Individual Simmonds, Andrew David Silverdale
Silverdale
0932
New Zealand
Shares Allocation #5 Number of Shares: 53336
Individual Burt, Stephen Craig Rd 2
Albany 0792

New Zealand
Entity (NZ Limited Company) Awatea Trustee Services Limited
Shareholder NZBN: 9429047129641
Massey
Auckland
0614
New Zealand
Individual Burt, Helen Alice Rd2 Albany
Auckland
0792
New Zealand
Shares Allocation #6 Number of Shares: 136247
Individual Mcglinn, James William Alexander Royal Oak
Auckland
1023
New Zealand
Entity (NZ Limited Company) Sw Trust Services (2021) Limited
Shareholder NZBN: 9429048919067
159 Hurstmere Road
Takapuna
0640
New Zealand
Shares Allocation #7 Number of Shares: 497746
Entity (NZ Limited Company) Evander Management Limited
Shareholder NZBN: 9429039489586
Wellington Central
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 273256
Other (Other) Elodie Holdings Pty Limited Point Piper
New South Wales
2027
Australia
Shares Allocation #9 Number of Shares: 13065
Individual Tan, Lian Seng Rd 2
Albany 0792

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Simart Limited
Shareholder NZBN: 9429033379470
Company Number: 1945519
15 Courtenay Place
Wellington
6011
New Zealand
Individual Turner, Michelle Elizabeth Kohimarama
Auckland
1071
New Zealand
Individual Boyce, Jane Elizabeth Epsom
Auckland

New Zealand
Entity The Trustee Company Limited
Shareholder NZBN: 9429035249856
Company Number: 1541129
Glendene
Auckland
0602
New Zealand
Entity The Trustee Company Limited
Shareholder NZBN: 9429035249856
Company Number: 1541129
New Lynn
Auckland
0600
New Zealand
Entity Nzme Online Limited
Shareholder NZBN: 9429038967412
Company Number: 552648
Entity Nzme Online Limited
Shareholder NZBN: 9429038967412
Company Number: 552648
Directors

Stephen Craig Burt - Director

Appointment date: 17 Dec 2007

Address: Rd 2 Albany, Auckland, 0792 New Zealand

Address used since 25 Sep 2012


Mark Bruce Dalgleish - Director

Appointment date: 07 Feb 2012

ASIC Name: The Entertainment Media Group Pty Ltd

Address: Point Piper, Nsw, 2027 Australia

Address used since 07 Feb 2012

Address: Surry Hills, Nsw, 2010 Australia


Andrew David Simmonds - Director

Appointment date: 29 Nov 2023

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 29 Nov 2023


Michael Turner - Director (Inactive)

Appointment date: 14 Jan 2004

Termination date: 28 Oct 2023

Address: Coromandel, Coromandel, 3506 New Zealand

Address used since 01 Sep 2015


Sharon Lee Hunter - Director (Inactive)

Appointment date: 31 Mar 2017

Termination date: 16 Jun 2023

Address: Westmere, Auckland, 1022 New Zealand

Address used since 31 Mar 2017


James William Alexander Mcglinn - Director (Inactive)

Appointment date: 29 Apr 2013

Termination date: 24 Aug 2021

Address: Royal Oak, Auckland, 1023 New Zealand

Address used since 18 Jul 2015


Andrew David Simmonds - Director (Inactive)

Appointment date: 09 Jul 2010

Termination date: 29 Apr 2013

Address: Wellington, 6012 New Zealand

Address used since 09 Jul 2010


Matthew Victor Crockett - Director (Inactive)

Appointment date: 05 Apr 2011

Termination date: 21 Dec 2011

Address: Mosman, Sydney, NSW 2088 Australia

Address used since 31 May 2011


Warren Lee - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 05 Apr 2011

Address: Clovelly, Sydney, Nsw 2031, Australia,

Address used since 17 Dec 2007


Alistair Craig Matthewson - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 26 Jun 2008

Address: St Heliers, Auckland 1071,

Address used since 17 Dec 2007

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