Evenz Limited, a registered company, was started on 31 Oct 2012. 9429030457539 is the number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company was categorised. The company has been supervised by 10 directors: Stuart Michael Clumpas - an active director whose contract started on 31 Oct 2012,
Stuart Michael Clumpas - an active director whose contract started on 31 Oct 2012,
Selina E. - an active director whose contract started on 31 Jul 2015,
Michael Coppel - an active director whose contract started on 31 Jul 2015,
Alex Richard Klos - an active director whose contract started on 09 Nov 2023.
Updated on 11 Mar 2024, BizDb's database contains detailed information about 4 addresses this company registered, specifically: 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, Auckland, 1010 (physical address),
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address) among others.
Evenz Limited had been using 42 Mahuhu Crescent, Auckland Central, Auckland as their physical address until 17 Dec 2021.
A total of 242 shares are issued to 4 shareholders (3 groups). The first group includes 83 shares (34.3 per cent) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 36 shares (14.88 per cent). Finally we have the 3rd share allocation (123 shares 50.83 per cent) made up of 1 entity.
Other active addresses
Address #4: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Sep 2023
Principal place of activity
42 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Oct 2016 to 17 Dec 2021
Address #2: 45 Church Street, Devonport, Auckland, 0624 New Zealand
Physical & registered address used from 31 Oct 2012 to 07 Oct 2016
Basic Financial info
Total number of Shares: 242
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 83 | |||
Entity (NZ Limited Company) | Mhc Investments Limited Shareholder NZBN: 9429041530689 |
Epsom Auckland 1023 New Zealand |
04 Aug 2015 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Clumpas, Judith |
Devonport Auckland 0624 New Zealand |
19 Dec 2023 - |
Individual | Clumpas, Stuart Michael |
Devonport Auckland 0624 New Zealand |
19 Dec 2023 - |
Shares Allocation #3 Number of Shares: 123 | |||
Entity (NZ Limited Company) | Live Nation Nz Limited Shareholder NZBN: 9429031426305 |
Auckland Central Auckland 1010 New Zealand |
04 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Clumpas, Stuart Michael |
Devonport Auckland 0624 New Zealand |
31 Oct 2012 - 19 Dec 2023 |
Director | Clumpas, Stuart Michael |
Devonport Auckland 0624 New Zealand |
31 Oct 2012 - 19 Dec 2023 |
Director | Clumpas, Stuart Michael |
Devonport Auckland 0624 New Zealand |
31 Oct 2012 - 19 Dec 2023 |
Individual | Clumpas, Judith |
Devonport Auckland 0624 New Zealand |
09 Dec 2021 - 19 Dec 2023 |
Ultimate Holding Company
Stuart Michael Clumpas - Director
Appointment date: 31 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Oct 2012
Stuart Michael Clumpas - Director
Appointment date: 31 Oct 2012
Address: Devonport, Auckland, 0624 New Zealand
Address used since 31 Oct 2012
Selina E. - Director
Appointment date: 31 Jul 2015
Michael Coppel - Director
Appointment date: 31 Jul 2015
ASIC Name: Live Nation Australasia Pty Ltd
Address: Toorak, Victoria, 3142 Australia
Address used since 23 May 2022
Address: Toorak, Melbourne, 3142 Australia
Address used since 31 Jul 2015
Alex Richard Klos - Director
Appointment date: 09 Nov 2023
Address: Victoria, 3111 Australia
Address used since 09 Nov 2023
Mark Kneebone - Director
Appointment date: 09 Nov 2023
Address: Auckland, 1021 New Zealand
Address used since 09 Nov 2023
David Charles Manley - Director
Appointment date: 13 Dec 2023
Address: Collingwood, Victoria, 3066 Australia
Address used since 13 Dec 2023
Alan R. - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 04 Dec 2023
Roger Leigh Mallet Field - Director (Inactive)
Appointment date: 25 Aug 2020
Termination date: 16 Oct 2023
ASIC Name: Live Nation Australasia Pty Ltd
Address: Richmond, Victoria, 3121 Australia
Address used since 25 Aug 2020
Paul A. - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 25 Aug 2020
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