R&v Live Nation Limited

R&V Live Nation Limited, a registered company, was started on 26 May 2017. 9429046138231 is the New Zealand Business Number it was issued. "Performing art venues" (business classification R900350) is how the company has been classified. The company has been managed by 5 directors: Hamish Andrew Pinkham - an active director whose contract began on 26 May 2017,
Stuart Michael Clumpas - an active director whose contract began on 17 Apr 2018,
Alex Richard Klos - an active director whose contract began on 09 Nov 2023,
Roger Leigh Mallet Field - an inactive director whose contract began on 19 Aug 2020 and was terminated on 16 Oct 2023,
Alan R. - an inactive director whose contract began on 17 Apr 2018 and was terminated on 19 Aug 2020.
Last updated on 07 Mar 2024, the BizDb data contains detailed information about 3 addresses this company registered, namely: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 15, 34 Shortland Street, Auckland Central, Hamilton, 3204 (registered address),
Level 15, 34 Shortland Street, Auckland Central, Hamilton, 3204 (physical address) among others.
R&V Live Nation Limited had been using 38 Ponsonby Road, Grey Lynn, Auckland as their registered address until 10 Dec 2021.
A total of 19640 shares are allotted to 4 shareholders (4 groups). The first group includes 16036 shares (81.65 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1964 shares (10 per cent). Lastly the third share allocation (982 shares 5 per cent) made up of 1 entity.

Principal place of activity

15 Halsey Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: 38 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Registered address used from 10 Nov 2021 to 10 Dec 2021

Address #2: 38 Ponsonby Road, Grey Lynn, Auckland, 1011 New Zealand

Physical address used from 29 Oct 2021 to 10 Dec 2021

Address #3: 42-80 Mahuhu Cresent, Parnell, Auckland, 1010 New Zealand

Registered address used from 10 May 2018 to 10 Nov 2021

Address #4: 42-80 Mahuhu Cresent, Parnell, Auckland, 1010 New Zealand

Physical address used from 10 May 2018 to 29 Oct 2021

Address #5: 63 Vauxhall Road, Devonport, Auckland, 0624 New Zealand

Registered & physical address used from 26 May 2017 to 10 May 2018

Previous Shareholders

Ultimate Holding Company

Hamish Andrew Pinkham - Director

Appointment date: 26 May 2017

Stuart Michael Clumpas - Director

Appointment date: 17 Apr 2018

Alex Richard Klos - Director

Appointment date: 09 Nov 2023

Roger Leigh Mallet Field - Director (Inactive)

Appointment date: 19 Aug 2020

Termination date: 16 Oct 2023

Alan R. - Director (Inactive)

Appointment date: 17 Apr 2018

Termination date: 19 Aug 2020