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North Port Events Limited

Type: NZ Limited Company (Ltd)
9429039180506
NZBN
483421
Company Number
Registered
Company Status
53958745
GST Number
No Abn Number
Australian Business Number
N729930
Industry classification code
"event, Recreational Or Promotional, Management"
Industry classification description
Current address
28 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Office & delivery address used since 06 Nov 2019
28 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Registered address used since 07 Nov 2019
28 Franklin Road
Freemans Bay
Auckland 1011
New Zealand
Physical & service address used since 14 Nov 2019

North Port Events Limited, a registered company, was registered on 31 Aug 1990. 9429039180506 is the NZBN it was issued. ""Event, recreational or promotional, management"" (ANZSIC N729930) is how the company has been classified. This company has been managed by 3 directors: Gavin Ernest White - an active director whose contract began on 31 Aug 1990,
Dona June White - an inactive director whose contract began on 31 Aug 1990 and was terminated on 18 Dec 2018,
Matthew Pearce - an inactive director whose contract began on 12 May 2014 and was terminated on 14 Jun 2016.
Updated on 05 Apr 2024, the BizDb data contains detailed information about 1 address: 28 Franklin Road, Freemans Bay, Auckland, 1011 (types include: physical, service).
North Port Events Limited had been using Level 1, 1 Redmond Street, Ponsonby, Auckland as their registered address up until 07 Nov 2019.
Previous names used by the company, as we found at BizDb, included: from 31 Aug 1990 to 11 Aug 1994 they were called North Port Consultants Limited.
All shares (1143 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
South Taranaki Trustees Limited (an entity) located at Hawera, Hawera postcode 4610,
White, Gavin Ernest (an individual) located at Freemans Bay, Auckland postcode 1011.

Addresses

Principal place of activity

Level 1, 1 Redmond Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 1, 1 Redmond Street, Ponsonby, Auckland, 1044 New Zealand

Registered address used from 18 Oct 2017 to 07 Nov 2019

Address #2: Level 1, 1 Redmond Street, Ponsonby, Auckland, 1044 New Zealand

Physical address used from 18 Oct 2017 to 14 Nov 2019

Address #3: Level 1, 1 Redmond Street, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 10 Dec 2015 to 18 Oct 2017

Address #4: 201 Victoria Street West, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Dec 2014 to 10 Dec 2015

Address #5: 136 Ponsonby Road, Freemans Bay, Auckland New Zealand

Registered & physical address used from 15 Dec 2000 to 15 Dec 2000

Address #6: 28 Franklin Road, Freemans Bay, Auckland

Registered address used from 13 Dec 2000 to 15 Dec 2000

Address #7: 28 Franklin Road, Freemans Bay, Auckland

Physical address used from 14 Apr 1997 to 15 Dec 2000

Address #8: 5 England Street, Freemans Bay, Auckland

Registered address used from 24 Mar 1995 to 13 Dec 2000

Contact info
64 21807 739
06 Nov 2019 Phone
gavin@nthport.co.nz
02 Nov 2023 Email
events@northportevents.co.nz
21 Dec 2018 Email
www.northportevents.co.nz
21 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1143

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1143
Entity (NZ Limited Company) South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Hawera
Hawera
4610
New Zealand
Individual White, Gavin Ernest Freemans Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Diversified Exhibitions Australia Pty Limited
Individual White, Dona June Freemans Bay
Auckland
1011
New Zealand
Individual White, Dona June Freemans Bay
Auckland
1011
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Other Null - Diversified Exhibitions Australia Pty Limited Melbourne, Vic
3004
Australia
Individual White, Dona June Freemans Bay
Auckland
1011
New Zealand
Entity South Taranaki Trustees Limited
Shareholder NZBN: 9429039583550
Company Number: 352320
Other Diversified Exhibitions Australia Pty Limited
Directors

Gavin Ernest White - Director

Appointment date: 31 Aug 1990

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 1990


Dona June White - Director (Inactive)

Appointment date: 31 Aug 1990

Termination date: 18 Dec 2018

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 31 Aug 1990


Matthew Pearce - Director (Inactive)

Appointment date: 12 May 2014

Termination date: 14 Jun 2016

ASIC Name: Diversified Exhibitions Australia Pty Ltd

Address: Melbourne, Victoria 3004, Australia

Address: Hawthorn, Vic, 3122 Australia

Address used since 12 May 2014

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