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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 68800 | |||
Individual | King, Carol Anne |
Coromandel 3506 New Zealand |
11 Dec 2023 - |
Individual | Halse, Graeme William |
Remuera Auckland 1050 New Zealand |
16 Aug 2006 - |
Shares Allocation #2 Number of Shares: 350000 | |||
Individual | Magnus, Michelle Elizabeth |
Paeroa Paeroa 3600 New Zealand |
29 Sep 2023 - |
Shares Allocation #3 Number of Shares: 202170 | |||
Entity (NZ Limited Company) | Lexus Trustees 13 Limited Shareholder NZBN: 9429045834431 |
Mount Eden Auckland 1024 New Zealand |
14 Dec 2020 - |
Individual | Turner, Michael |
Coromandel Waikato 3506 New Zealand |
14 Jan 2004 - |
Shares Allocation #4 Number of Shares: 51380 | |||
Individual | Simmonds, Andrew David |
Silverdale Silverdale 0932 New Zealand |
21 Aug 2023 - |
Shares Allocation #5 Number of Shares: 53336 | |||
Individual | Burt, Stephen Craig |
Rd 2 Albany 0792 New Zealand |
14 Sep 2007 - |
Entity (NZ Limited Company) | Awatea Trustee Services Limited Shareholder NZBN: 9429047129641 |
Massey Auckland 0614 New Zealand |
29 Mar 2019 - |
Individual | Burt, Helen Alice |
Rd2 Albany Auckland 0792 New Zealand |
29 Mar 2019 - |
Shares Allocation #6 Number of Shares: 136247 | |||
Individual | Mcglinn, James William Alexander |
Royal Oak Auckland 1023 New Zealand |
31 Aug 2006 - |
Entity (NZ Limited Company) | Sw Trust Services (2021) Limited Shareholder NZBN: 9429048919067 |
159 Hurstmere Road Takapuna 0640 New Zealand |
29 Mar 2022 - |
Shares Allocation #7 Number of Shares: 497746 | |||
Entity (NZ Limited Company) | Evander Management Limited Shareholder NZBN: 9429039489586 |
Wellington Central Wellington 6011 New Zealand |
16 Jul 2010 - |
Shares Allocation #8 Number of Shares: 273256 | |||
Other (Other) | Elodie Holdings Pty Limited |
Point Piper New South Wales 2027 Australia |
29 Dec 2011 - |
Shares Allocation #9 Number of Shares: 13065 | |||
Individual | Tan, Lian Seng |
Rd 2 Albany 0792 New Zealand |
14 Sep 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Simart Limited Shareholder NZBN: 9429033379470 Company Number: 1945519 |
15 Courtenay Place Wellington 6011 New Zealand |
16 Jul 2010 - 21 Aug 2023 |
Individual | Turner, Michelle Elizabeth |
Kohimarama Auckland 1071 New Zealand |
16 Aug 2006 - 05 Dec 2016 |
Individual | Boyce, Jane Elizabeth |
Epsom Auckland New Zealand |
13 Feb 2006 - 14 Dec 2020 |
Entity | The Trustee Company Limited Shareholder NZBN: 9429035249856 Company Number: 1541129 |
Glendene Auckland 0602 New Zealand |
20 Nov 2009 - 29 Mar 2022 |
Entity | The Trustee Company Limited Shareholder NZBN: 9429035249856 Company Number: 1541129 |
New Lynn Auckland 0600 New Zealand |
20 Nov 2009 - 29 Mar 2022 |
Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
23 Jan 2008 - 29 Dec 2011 | |
Entity | Nzme Online Limited Shareholder NZBN: 9429038967412 Company Number: 552648 |
23 Jan 2008 - 29 Dec 2011 |
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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