Encore Event Technologies Nz Limited was launched on 11 Feb 2002 and issued a New Zealand Business Number of 9429036623549. This registered LTD company has been managed by 10 directors: Antony Douglas Chamberlain - an active director whose contract started on 22 Oct 2008,
Malcolm Stuart Craig - an active director whose contract started on 14 Jan 2011,
Benjamin E. - an active director whose contract started on 15 Oct 2019,
Joseph P. - an inactive director whose contract started on 19 Oct 2015 and was terminated on 15 Oct 2019,
Jeffrey James Watson - an inactive director whose contract started on 05 Mar 2008 and was terminated on 14 Jan 2011.
As stated in BizDb's data (updated on 06 Feb 2022), the company uses 1 address: Suite 1C Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 05 Mar 2021, Encore Event Technologies Nz Limited had been using Suite 1C Level 2, 49 Main Highway, Ellerslie, Auckland as their registered address.
BizDb identified old names used by the company: from 11 Feb 2002 to 02 Jul 2018 they were called Staging Connections (New Zealand) Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Encore Event Technologies (Asia Pacific) Pty Limited (an other) located at Rydalmere, Nsw postcode 2116.
Principal place of activity
Suite 1c Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address: Suite 1c Level 2, 49 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 05 Jul 2019 to 05 Mar 2021
Address: Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 12 Oct 2005 to 05 Jul 2019
Address: C/- Minter Ellison Rudd Watts, Level 24, Bnz Tower, 125 Queen Street, Auckland
Registered & physical address used from 11 Feb 2002 to 12 Oct 2005
Basic Financial info
Total number of Shares: 1
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 25 Feb 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Other | Encore Event Technologies (asia Pacific) Pty Limited |
Rydalmere Nsw 2116 Australia |
11 Feb 2002 - |
Ultimate Holding Company
Antony Douglas Chamberlain - Director
Appointment date: 22 Oct 2008
ASIC Name: Encore Event Technologies Pty Limited
Address: Killara, New South Wales, 2071 Australia
Address used since 07 Feb 2013
Address: Rozelle Nsw, 2039 Australia
Address: Rozelle Nsw, 2039 Australia
Address: Rydalmere Nsw, 2116 Australia
Malcolm Stuart Craig - Director
Appointment date: 14 Jan 2011
ASIC Name: Encore Event Technologies Pty Limited
Address: Gladesville, New South Wales, 2111 Australia
Address used since 01 Mar 2016
Address: Rozelle, Nsw, 2039 Australia
Address: Rydalmere, Nsw, 2116 Australia
Address: Rozelle, Nsw, 2039 Australia
Benjamin E. - Director
Appointment date: 15 Oct 2019
Address: Kenilworth, Il, 60043 United States
Address used since 15 Oct 2019
Joseph P. - Director (Inactive)
Appointment date: 19 Oct 2015
Termination date: 15 Oct 2019
Address: Dallas, Texas, 75225 United States
Address used since 19 Oct 2015
Jeffrey James Watson - Director (Inactive)
Appointment date: 05 Mar 2008
Termination date: 14 Jan 2011
Address: 9-15 Central Avenue, Manly Nsw, Australia 2095,
Address used since 30 Nov 2009
Benjamin Campbell Winter Ashton - Director (Inactive)
Appointment date: 25 Aug 2008
Termination date: 22 Oct 2008
Address: Randwick Nsw 2031,
Address used since 25 Aug 2008
Michael Richardson Gardner - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 25 Aug 2008
Address: Bellevue Hill 2023, Nsw, Australia,
Address used since 06 Dec 2007
Jeffrey Sam Krug - Director (Inactive)
Appointment date: 01 Oct 2005
Termination date: 05 Mar 2008
Address: Dover Heights 2030, Nsw, Australia,
Address used since 01 Oct 2005
Gary John Hackett - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 01 Oct 2005
Address: Wahroonga, Nsw 2076, Australia,
Address used since 11 Feb 2002
Graeme Ross Kearns - Director (Inactive)
Appointment date: 11 Feb 2002
Termination date: 01 Oct 2005
Address: Castle Hill, Nsw 2154, Australia,
Address used since 11 Feb 2002
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