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The Events Group Limited

Type: NZ Limited Company (Ltd)
9429035863151
NZBN
1354869
Company Number
Registered
Company Status
085701762
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
Unit 3, 21 Poland Road,
Wairau Valley
Auckland 0627
New Zealand
Delivery address used since 04 Sep 2019
P.o. Box 35 143
Browns Bay
Auckland 0753
New Zealand
Postal address used since 04 Sep 2019
Unit 3, 21 Poland Road
Wairau Valley
Auckland 0627
New Zealand
Office address used since 04 Sep 2019

The Events Group Limited was registered on 22 Jul 2003 and issued an NZ business identifier of 9429035863151. The registered LTD company has been supervised by 3 directors: Heather Jean Shaw - an active director whose contract began on 22 Jul 2003,
Meredith Kailani Anderson - an active director whose contract began on 30 Jun 2015,
Meredith Kailan1 Anderson - an active director whose contract began on 30 Jun 2015.
According to our data (last updated on 25 Apr 2024), this company uses 4 addresses: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
117-125 St Georges Bay Road, Parnell, Auckland, 1052 (physical address),
117-125 St Georges Bay Road, Parnell, Auckland, 1052 (service address),
Unit 3, 21 Poland Road,, Wairau Valley, Auckland, 0627 (delivery address) among others.
Up to 16 Nov 2021, The Events Group Limited had been using 3/21 Poland Road, Glenfield, Auckland as their registered address.
BizDb identified past names used by this company: from 06 Aug 2003 to 06 Mar 2012 they were named Motivaction Limited, from 22 Jul 2003 to 06 Aug 2003 they were named Heather Shaw Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Anderson, Meredith Kailani (a director) located at Castor Bay, Auckland postcode 0620.
Another group consists of 1 shareholder, holds 90% shares (exactly 900 shares) and includes
Shaw, Heather Jean - located at Sunnynook, Auckland. The Events Group Limited has been classified as "Event, recreational or promotional, management" (business classification N729930).

Addresses

Other active addresses

Address #4: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 16 Nov 2021

Principal place of activity

3/21 Poland Road, Glenfiled, Auckland, 0627 New Zealand


Previous addresses

Address #1: 3/21 Poland Road, Glenfield, Auckland, 0627 New Zealand

Registered & physical address used from 28 Sep 2012 to 16 Nov 2021

Address #2: 3/20 Haast Street, Remuera, Auckland New Zealand

Registered & physical address used from 19 Aug 2009 to 28 Sep 2012

Address #3: 753 Beach Road, Browns Bay, North Shore City

Registered address used from 20 Aug 2008 to 19 Aug 2009

Address #4: C/-professional Print & Copy, 753 Beach Road, Browns Bay

Physical address used from 20 Aug 2008 to 19 Aug 2009

Address #5: 22 Lincoln Street, Ponsonby, Auckland

Registered & physical address used from 22 Jul 2003 to 20 Aug 2008

Contact info
64 274 916222
04 Sep 2019 Phone
heather@theeventsgroup.co.nz
04 Sep 2019 Director
meredith@theeventsgroup.co.nz
04 Sep 2019 Director
info@theeventsgroup.co.nz
04 Sep 2019 nzbn-reserved-invoice-email-address-purpose
www.theeventsgroup.co.nz
14 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 28 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Director Anderson, Meredith Kailani Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 900
Individual Shaw, Heather Jean Sunnynook
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Billie, Meredith Sunnynook
Auckland
0620
New Zealand
Directors

Heather Jean Shaw - Director

Appointment date: 22 Jul 2003

Address: Sunnynook, Auckland, 0620 New Zealand

Address used since 02 Sep 2013


Meredith Kailani Anderson - Director

Appointment date: 30 Jun 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2015


Meredith Kailan1 Anderson - Director

Appointment date: 30 Jun 2015

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 30 Jun 2015

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