Festival One Limited was incorporated on 07 Aug 2014 and issued a business number of 9429041348116. The registered LTD company has been supervised by 6 directors: Graham Burt - an active director whose contract started on 07 Aug 2014,
John Morrow - an active director whose contract started on 30 Sep 2016,
Grant Anthony Lynch - an active director whose contract started on 30 Sep 2016,
Paul Te Tiata Samuels - an active director whose contract started on 09 Oct 2018,
Ian Kuperus - an inactive director whose contract started on 07 Aug 2014 and was terminated on 09 Oct 2018.
According to our information (last updated on 31 Mar 2024), this company uses 1 address: 42A Kiwi Esplanade, Mangere Bridge, Auckland, 2022 (types include: service, registered).
Up until 25 Nov 2015, Festival One Limited had been using Flat 2, 9 The Parade, St Heliers, Auckland as their physical address.
BizDb identified past names for this company: from 25 Jul 2014 to 06 Sep 2016 they were named Summer Festival Limited.
A total of 10 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Summer Festival Charitable Trust (an other) located at Rd 3, Silverdale postcode 0993. Festival One Limited was classified as ""Event, recreational or promotional, management"" (business classification N729930).
Other active addresses
Address #4: 42a Kiwi Esplanade, Mangere Bridge, Auckland, 2022 New Zealand
Service address used from 19 Oct 2023
Principal place of activity
7e Willow Lane, Rd 3, Silverdale, 0993 New Zealand
Previous address
Address #1: Flat 2, 9 The Parade, St Heliers, Auckland, 1071 New Zealand
Physical & registered address used from 07 Aug 2014 to 25 Nov 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Other (Other) | Summer Festival Charitable Trust |
Rd 3 Silverdale 0993 New Zealand |
19 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclay, David Edwin |
Taita Lower Hutt 5011 New Zealand |
07 Aug 2014 - 19 Apr 2017 |
Ultimate Holding Company
Graham Burt - Director
Appointment date: 07 Aug 2014
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 31 Oct 2023
Address: Rd 3, Silverdale, 0993 New Zealand
Address used since 17 Nov 2015
John Morrow - Director
Appointment date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2016
Grant Anthony Lynch - Director
Appointment date: 30 Sep 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Sep 2016
Paul Te Tiata Samuels - Director
Appointment date: 09 Oct 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 05 Jul 2022
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 09 Oct 2018
Ian Kuperus - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 09 Oct 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Aug 2014
Bruce Hugh Gollan - Director (Inactive)
Appointment date: 07 Aug 2014
Termination date: 30 Sep 2016
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Nov 2015
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