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The Eventworks Group Limited

Type: NZ Limited Company (Ltd)
9429038461866
NZBN
682518
Company Number
Registered
Company Status
Current address
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Registered & physical address used since 14 Aug 2019

The Eventworks Group Limited was launched on 28 Jun 1995 and issued a business number of 9429038461866. This registered LTD company has been supervised by 1 director, named Stephen John Dean - an active director whose contract started on 28 Jun 1995.
As stated in BizDb's information (updated on 25 Jan 2022), this company filed 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: registered, physical).
Up until 14 Aug 2019, The Eventworks Group Limited had been using Suite 1, 28 Heather Street, Parnell, Auckland as their registered address.
BizDb found more names used by this company: from 11 Dec 2001 to 12 Apr 2012 they were named Steve Dean Design & Production Limited, from 28 Jun 1995 to 11 Dec 2001 they were named Hollywood Props Limited.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Stephen Dean (an individual) located at Milford, Auckland postcode 0620.
Another group consists of 2 shareholders, holds 99 per cent shares (exactly 99 shares) and includes
Vivace Trustee Company Limited - located at Takapuna, Auckland,
Stephen Dean - located at Milford, Auckland.

Addresses

Previous addresses

Address: Suite 1, 28 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 Feb 2019 to 14 Aug 2019

Address: Level 1, 48 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 02 Mar 2011 to 15 Feb 2019

Address: C/-bbr Limited, Level 1, 136 Greenlane East, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2009 to 02 Mar 2011

Address: Bbr, Level 1, 1 Gibraltar Crescent, Parnell, Auckland

Registered & physical address used from 15 Nov 2004 to 19 Nov 2009

Address: 11 Salatburn Road, Milford

Physical address used from 13 Jun 2000 to 13 Jun 2000

Address: 25a Adam Street, Greenlane, Auckland, Office Of D Larry Hill

Physical address used from 13 Jun 2000 to 15 Nov 2004

Address: 13g Coles Avenue, Mt Eden

Registered address used from 13 Jun 2000 to 15 Nov 2004

Address: 52 Marywil Crescent, Takapuna, North Shore 9

Registered & physical address used from 22 Nov 1999 to 13 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Stephen John Dean Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Vivace Trustee Company Limited
Shareholder NZBN: 9429047692107
Takapuna
Auckland
0622
New Zealand
Individual Stephen John Dean Milford
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bbr Trustee Company Limited
Shareholder NZBN: 9429036592654
Company Number: 1194271
Level 1, 48 Broadway
Newmarket, Auckland
1023
New Zealand
Individual Anne Kathryn Lister Pt Chevalier
Auckland

New Zealand
Directors

Stephen John Dean - Director

Appointment date: 28 Jun 1995

Address: Milford, Auckland, 0620 New Zealand

Address used since 23 Feb 2021

Address: Avondale, Auckland, 1026 New Zealand

Address used since 20 Feb 2014

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