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Evenz Limited

Type: NZ Limited Company (Ltd)
9429030457539
NZBN
4090198
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
Entertainment Centre Operation
Industry classification description
Current address
Po Box 105251
Auckland City
Auckland 1143
New Zealand
Postal address used since 26 Aug 2020
42 Mahuhu Crescent
Auckland Central
Auckland 1010
New Zealand
Office & delivery & records & other (Address For Share Register) & shareregister address used since 26 Aug 2020
Level 15, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 17 Dec 2021

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.

Addresses

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

Contact info
64 358 1250
07 Feb 2019 Phone
mpatterson@sparkarena.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 83
Entity (NZ Limited Company) Mhc Investments Limited
Shareholder NZBN: 9429041530689
Epsom
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Clumpas, Judith Devonport
Auckland
0624
New Zealand
Individual Clumpas, Stuart Michael Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 123
Entity (NZ Limited Company) Live Nation Nz Limited
Shareholder NZBN: 9429031426305
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Clumpas, Stuart Michael Devonport
Auckland
0624
New Zealand
Director Clumpas, Stuart Michael Devonport
Auckland
0624
New Zealand
Director Clumpas, Stuart Michael Devonport
Auckland
0624
New Zealand
Individual Clumpas, Judith Devonport
Auckland
0624
New Zealand

Ultimate Holding Company

31 Jul 2015
Effective Date
Live Nation Entertainment, Inc
Name
Corporation
Type
US
Country of origin
3411 Silverside Rd #104 Rodney Building
Wilmington
New Castle De 19810
United States
Address
Directors

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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