Nz Venue and Event Management Limited was registered on 26 Feb 2004 and issued an NZBN of 9429035514152. The registered LTD company has been run by 10 directors: Stuart Michael Clumpas - an active director whose contract started on 09 Sep 2010,
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,
Roger Leigh Mallet Field - an inactive director whose contract started on 25 Aug 2020 and was terminated on 16 Oct 2023,
Alan R. - an inactive director whose contract started on 31 Jul 2015 and was terminated on 25 Aug 2020.
According to the BizDb information (last updated on 23 Apr 2024), the company registered 3 addresses: 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 (registered address),
Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address) among others.
Up to 10 Dec 2021, Nz Venue and Event Management Limited had been using 42 Mahuhu Crescent, Auckland Central, Auckland as their registered address.
BizDb found more names used by the company: from 26 Feb 2004 to 14 Jan 2011 they were named Jacobsen Venue Management New Zealand Limited.
A total of 118 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 118 shares are held by 1 entity, namely:
Evenz Limited (an entity) located at Auckland Central, Auckland postcode 1010. Nz Venue and Event Management Limited was classified as "Performing art venues" (ANZSIC R900350).
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
Registered & physical address used from 21 Mar 2013 to 10 Dec 2021
Address #2: C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 New Zealand
Physical address used from 23 Mar 2012 to 21 Mar 2013
Address #3: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Physical address used from 26 Mar 2010 to 23 Mar 2012
Address #4: C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 New Zealand
Registered address used from 26 Mar 2010 to 21 Mar 2013
Address #5: C/-ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland
Registered & physical address used from 25 May 2005 to 26 Mar 2010
Address #6: C/- Buddle Findlay, Level 18, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Registered & physical address used from 26 Feb 2004 to 25 May 2005
Basic Financial info
Total number of Shares: 118
Annual return filing month: February
Financial report filing month: June
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 118 | |||
| Entity (NZ Limited Company) | Evenz Limited Shareholder NZBN: 9429030457539 |
Auckland Central Auckland 1010 New Zealand |
24 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Clumpas, Stuart Michael |
Devonport North Shore City 0624 New Zealand |
20 Oct 2010 - 05 Dec 2014 |
| Other | Jacobsen Venue Management Pty Limited | 26 Feb 2004 - 20 Oct 2010 | |
| Director | Bruce James Mactaggart |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - 24 Dec 2012 |
| Other | Null - Jacobsen Venue Management Pty Limited | 26 Feb 2004 - 20 Oct 2010 | |
| Individual | Mactaggart, Bruce James |
Havelock North Havelock North 4130 New Zealand |
20 Oct 2010 - 24 Dec 2012 |
Ultimate Holding Company
Stuart Michael Clumpas - Director
Appointment date: 09 Sep 2010
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 09 Sep 2010
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
Address: Melbourne, Vic, 3121 Australia
Address: Melbourne, Vic, 3121 Australia
Alex Richard Klos - Director
Appointment date: 09 Nov 2023
Address: Victoria, 3111 Australia
Address used since 09 Nov 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
Alan R. - Director (Inactive)
Appointment date: 31 Jul 2015
Termination date: 25 Aug 2020
Bruce James Mactaggart - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 07 Dec 2012
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 09 Sep 2010
Amber Lucy Jacobsen - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 01 Nov 2010
Address: Woolwich, N.s.w. 2110, Australia,
Address used since 26 Feb 2004
Colin Frederick Jacobsen - Director (Inactive)
Appointment date: 07 Apr 2010
Termination date: 09 Sep 2010
Address: Nsw, Australia 2110,
Address used since 07 Apr 2010
Kevin George Jacobsen - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 21 May 2010
Address: Hunters Hill, N.s.w. 2110, Australia,
Address used since 26 Feb 2004
Michael Aaron Jacobsen - Director (Inactive)
Appointment date: 26 Feb 2004
Termination date: 11 May 2007
Address: Hunters Hill, N.s.w. 2110, Australia,
Address used since 26 Feb 2004
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