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Advaegis Event Management Limited

Type: NZ Limited Company (Ltd)
9429034545560
NZBN
1694682
Company Number
Registered
Company Status
Current address
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Registered address used since 21 Jun 2016
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Physical & service address used since 20 Jul 2016
Suite 6, 130 Broadway
Newmarket
Auckland 1023
New Zealand
Delivery & office address used since 03 Jun 2022

Advaegis Event Management Limited, a registered company, was launched on 14 Sep 2005. 9429034545560 is the NZ business number it was issued. This company has been run by 1 director, named Aidan Belsham - an active director whose contract started on 14 Sep 2005.
Last updated on 27 Feb 2024, BizDb's database contains detailed information about 1 address: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (category: delivery, office).
Advaegis Event Management Limited had been using 41 Te Puia Drive, Aotea, Porirua as their physical address up to 20 Jul 2016.
Old names for the company, as we established at BizDb, included: from 20 Aug 2014 to 31 Jan 2019 they were called Special Children's Events Limited, from 14 Sep 2005 to 20 Aug 2014 they were called One Eighty Concepts Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

Suite 6, 130 Broadway, Newmarket, Auckland, 1023 New Zealand


Previous addresses

Address #1: 41 Te Puia Drive, Aotea, Porirua, 5024 New Zealand

Physical address used from 25 Nov 2010 to 20 Jul 2016

Address #2: 8 Garrison Street, Carterton, 5713 New Zealand

Registered address used from 24 Nov 2010 to 21 Jun 2016

Address #3: 8 Garrison Street, Carterton, Wairarapa, 5713 New Zealand

Physical address used from 24 Nov 2010 to 25 Nov 2010

Address #4: C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 12 May 2006 to 24 Nov 2010

Address #5: 5 Railway Avenue, Lower Hutt, Wellington

Physical & registered address used from 23 Jan 2006 to 12 May 2006

Address #6: 25 Stewart Drive, Newlands, Wellington

Physical & registered address used from 06 Oct 2005 to 23 Jan 2006

Address #7: Cnr Able Smith & Taranaki, Wellington

Registered address used from 14 Sep 2005 to 06 Oct 2005

Address #8: Cnr Able Smith & Taranaki St, Welllington

Physical address used from 14 Sep 2005 to 06 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 06 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Belsham, Samantha Jane Aotea
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Belsham, Aidan Camborne
Porirua
5026
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Nunan, Samantha 7 Ward Street
Lower Hutt

New Zealand
Directors

Aidan Belsham - Director

Appointment date: 14 Sep 2005

Address: Camborne, Porirua, 5026 New Zealand

Address used since 10 Apr 2018

Address: Aotea, Porirua, 5024 New Zealand

Address used since 02 Jun 2015

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