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Events Direct Limited

Type: NZ Limited Company (Ltd)
9429037288488
NZBN
1029570
Company Number
Registered
Company Status
Current address
383 Riddell Road
Glendowie
Auckland 1071
New Zealand
Service & physical address used since 23 Feb 2017
Flat 1, 66 Glenmall Place
Glen Eden
Auckland 0602
New Zealand
Registered address used since 22 Mar 2019

Events Direct Limited, a registered company, was started on 07 Apr 2000. 9429037288488 is the NZ business number it was issued. The company has been supervised by 1 director, named Glenn Neil Mcnae - an active director whose contract started on 07 Apr 2000.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Events Direct Limited had been using 320 West Tamaki Road, Wai O Taiki Bay, Auckland as their physical address until 23 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand

Physical address used from 07 Mar 2016 to 23 Feb 2017

Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 07 Mar 2016 to 22 Mar 2019

Address #3: 320 West Tamaki Road, Glenn Innes, Auckland, 1072 New Zealand

Physical address used from 12 Feb 2015 to 07 Mar 2016

Address #4: 30 Copsey Place, Avondale, Auckland, 1026 New Zealand

Physical address used from 11 Feb 2015 to 12 Feb 2015

Address #5: 320 West Tamaki Road, Glenn Innes, Auckland, 1072 New Zealand

Physical address used from 21 Feb 2014 to 11 Feb 2015

Address #6: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Registered address used from 27 Jul 2012 to 07 Mar 2016

Address #7: 5 Nola Road, Oratia, Auckland, 0604 New Zealand

Physical address used from 27 Jul 2012 to 21 Feb 2014

Address #8: Unit 22 8-14 Madden Street, Westhaven, Auckland, 1001 New Zealand

Registered & physical address used from 20 Apr 2012 to 27 Jul 2012

Address #9: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand

Physical & registered address used from 10 Feb 2012 to 20 Apr 2012

Address #10: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand

Physical & registered address used from 10 Feb 2010 to 10 Feb 2012

Address #11: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland

Physical & registered address used from 24 Jun 2009 to 10 Feb 2010

Address #12: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland

Physical & registered address used from 23 Oct 2007 to 24 Jun 2009

Address #13: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland

Physical & registered address used from 15 Dec 2005 to 23 Oct 2007

Address #14: Level 2, Corner Nuffield & Balm Street, Newmarket, Auckland

Registered & physical address used from 12 Oct 2004 to 15 Dec 2005

Address #15: 79b Stanley Street, Parnell, Auckland

Physical address used from 10 Oct 2001 to 10 Oct 2001

Address #16: Level 2, Cnr Nuffield & Balm Sts, Newmarket, Auckland

Physical address used from 10 Oct 2001 to 12 Oct 2004

Address #17: 79b Stanley Street, Parnell, Auckland

Registered address used from 10 Oct 2001 to 12 Oct 2004

Contact info
info@taelsolutions.co.nz
14 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Mcnae, Tania Glendowie
Auckland
1071
New Zealand
Individual Mcnae, Glenn Neil Glendowie
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcnae, Glenn Neil Glendowie
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcnae, Tania Glendowie
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust
Individual Van Der Meijden, Tristram Miles Glendowie
Auckland
1071
New Zealand
Individual Mcnae, Glenn Neil Glendowie
Auckland
Other Null - Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust
Directors

Glenn Neil Mcnae - Director

Appointment date: 07 Apr 2000

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 15 Feb 2017

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