Celebrity Speakers (Nz) Limited was started on 23 Nov 1989 and issued a business number of 9429039261557. The registered LTD company has been run by 9 directors: Charbel Nader - an active director whose contract began on 22 Dec 2017,
Brett David Chenoweth - an active director whose contract began on 22 Dec 2017,
Louise Claire Mckillop - an active director whose contract began on 01 Jul 2018,
Winston Franklin Elliott Broadbent - an inactive director whose contract began on 29 Sep 2006 and was terminated on 31 Jan 2018,
Louise Ryburn - an inactive director whose contract began on 03 Dec 2007 and was terminated on 31 Jan 2018.
As stated in our information (last updated on 23 Mar 2024), the company filed 1 address: Level 4, 149 Parnell Road, Parnell, Auckland, 1042 (type: office, delivery).
Up to 20 Oct 2001, Celebrity Speakers (Nz) Limited had been using Level 2, 3 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Saxton Speakers Bureau Pty Limited (an other) located at 344 St Kilda Road, Melbourne, Victoria postcode 3006. Celebrity Speakers (Nz) Limited has been classified as "Event booking agent" (business classification N729920).
Principal place of activity
Level 4, 149 Parnell Road, Parnell, Auckland, 1042 New Zealand
Previous addresses
Address #1: Level 2, 3 Broadway, Newmarket, Auckland
Registered address used from 20 Oct 2001 to 20 Oct 2001
Address #2: 16 Morgan St, Newmarket, Auckland
Physical address used from 20 Oct 2001 to 20 Oct 2001
Address #3: 16 Morgan Street, Newmarket, Auckland
Registered address used from 06 Nov 2000 to 20 Oct 2001
Address #4: Level 2,, 3 Broadway, Newmarket, Auckland
Registered address used from 30 Nov 1999 to 06 Nov 2000
Address #5: Level 4, 60 Parnell Road, Parnell, Auckland
Registered address used from 07 Oct 1993 to 30 Nov 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 10 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Saxton Speakers Bureau Pty Limited |
344 St Kilda Road, Melbourne Victoria 3006 Australia |
13 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tawse, Deborah Cheryl |
Epsom Auckland |
23 Nov 1989 - 08 Dec 2004 |
| Individual | Tawse, Nigel B |
Newmarket Auckland |
23 Nov 1989 - 08 Dec 2004 |
| Individual | Tawse, Deborah Cheryl |
Epsom Auckland |
23 Nov 1989 - 08 Dec 2004 |
| Individual | Waller, John A |
Newmarket Auckland |
23 Nov 1989 - 08 Dec 2004 |
Charbel Nader - Director
Appointment date: 22 Dec 2017
ASIC Name: Saxton Speakers Bureau Pty Ltd
Address: 440 Collins Street, Melbourne, Victoria, 3000 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address used since 22 Dec 2017
Brett David Chenoweth - Director
Appointment date: 22 Dec 2017
ASIC Name: Saxton Speakers Bureau Pty Ltd
Address: 440 Collins Street, Melbourne Vic, 3000 Australia
Address: Mosman, New South Wales, 2088 Australia
Address used since 22 Dec 2017
Louise Claire Mckillop - Director
Appointment date: 01 Jul 2018
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 01 Jul 2018
Winston Franklin Elliott Broadbent - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 31 Jan 2018
ASIC Name: Saxton Speakers Bureau Pty Ltd
Address: Melbourne, Victoria, Australia, 3006 Australia
Address: Melbourne, Victoria 3006, Australia
Address used since 03 Dec 2007
Address: Melbourne, Victoria, Australia, 3006 Australia
Louise Ryburn - Director (Inactive)
Appointment date: 03 Dec 2007
Termination date: 31 Jan 2018
Address: Totara Heights, Auckland, 2105 New Zealand
Address used since 14 Oct 2011
Graham Harris Anderson - Director (Inactive)
Appointment date: 29 Sep 2006
Termination date: 31 Jan 2008
Address: St Kilda West, Victoria 3182, Australia,
Address used since 03 Dec 2007
Deborah Cheryl Tawse - Director (Inactive)
Appointment date: 23 Nov 1989
Termination date: 26 Dec 2006
Address: Epsom, Auckland,
Address used since 08 Dec 2004
Nigel Brett Tawse - Director (Inactive)
Appointment date: 20 May 1993
Termination date: 01 Nov 1999
Address: Hamilton,
Address used since 20 May 1993
Geoffrey Alexander Hamilton - Director (Inactive)
Appointment date: 23 Nov 1989
Termination date: 08 May 1993
Address: Kohimarama,
Address used since 23 Nov 1989
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