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Eventsuite Limited

Type: NZ Limited Company (Ltd)
9429036932887
NZBN
1132576
Company Number
Registered
Company Status
Current address
114 Mein Street
Newtown
Wellington 6021
New Zealand
Physical & registered & service address used since 25 Feb 2010
114 Mein Street
Newtown
Wellington 6021
New Zealand
Office address used since 03 Jun 2022

Eventsuite Limited, a registered company, was registered on 26 Apr 2001. 9429036932887 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Alan David Wilson - an active director whose contract began on 26 Apr 2001,
Janina Mary Panizza - an active director whose contract began on 16 May 2015,
Emma Mary Charlotte Main - an inactive director whose contract began on 26 Apr 2001 and was terminated on 19 Jan 2004.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 114 Mein Street, Newtown, Wellington, 6021 (type: office, registered).
Eventsuite Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Parnell Auckland as their registered address up until 25 Feb 2010.
Past names for the company, as we found at BizDb, included: from 26 Apr 2001 to 07 May 2015 they were called A & E Wilson Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 500 shares (50 per cent).

Addresses

Principal place of activity

114 Mein Street, Newtown, Wellington, 6021 New Zealand


Previous address

Address #1: Offices Of Hayes Knight, 470 Parnell Road, Parnell Auckland

Registered & physical address used from 26 Apr 2001 to 25 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 16 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Wilson, Alan David Newtown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Panizza, Janina Newtown
Wellington
6021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Main, Emma Mary Charlotte Northland
Wellington
Directors

Alan David Wilson - Director

Appointment date: 26 Apr 2001

Address: Newtown, Wellington, 6021 New Zealand

Address used since 01 Jun 2005


Janina Mary Panizza - Director

Appointment date: 16 May 2015

Address: Newtown, Wellington, 6021 New Zealand

Address used since 16 May 2015


Emma Mary Charlotte Main - Director (Inactive)

Appointment date: 26 Apr 2001

Termination date: 19 Jan 2004

Address: Northland, Wellington,

Address used since 26 Apr 2001

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