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Qpam Limited

Type: NZ Limited Company (Ltd)
9429036681310
NZBN
1178688
Company Number
Registered
Company Status
R900320
Industry classification code
R900320 Entertainment Centre Operation
Industry classification description
Current address
Ground Floor , 34 Mahuhu Crs
Parnell
Auckland
Other address (Address for Records) used since 19 Oct 2005
42 Mahuhu Crs
Parnell
Auckland
Other address (Address For Share Register) used since 25 Mar 2008
42 Mahuhu Crs
Parnell
Auckland New Zealand
Registered & physical address used since 01 Apr 2008

Qpam Limited, a registered company, was started on 10 Jan 2002. 9429036681310 is the New Zealand Business Number it was issued. "R900320 Entertainment centre operation" (ANZSIC R900320) is how the company is categorised. This company has been run by 15 directors: Michael Henry Coppel - an active director whose contract began on 31 Jul 2015,
Alan R. - an active director whose contract began on 31 Jul 2015,
Judith Atkinson-Clumpas - an inactive director whose contract began on 15 Nov 2010 and was terminated on 31 Jul 2015,
Bruce James Mactaggart - an inactive director whose contract began on 25 May 2007 and was terminated on 07 Dec 2012,
Robyn Maria Mactaggart - an inactive director whose contract began on 15 Nov 2010 and was terminated on 26 Nov 2012.
Qpam Limited had been using Ground Floor , 34 Mahuhu Crs, Parnell, Auckland as their physical address up until 01 Apr 2008.
Past names used by the company, as we identified at BizDb, included: from 10 Jan 2002 to 20 Oct 2005 they were named Quay Park Arena Management Limited.

Addresses

Previous addresses

Address #1: Ground Floor , 34 Mahuhu Crs, Parnell, Auckland

Physical & registered address used from 24 Oct 2005 to 01 Apr 2008

Address #2: At The Offices Of Kensington Swan, Level 9, 89 The Terrace, Wellington, Attn: Ross Johnston

Physical & registered address used from 17 Oct 2005 to 24 Oct 2005

Address #3: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington, Attn: Ross Johnston

Registered & physical address used from 09 Sep 2003 to 17 Oct 2005

Address #4: C/- Kpmg Legal, Level 4, 89 The Terrace, Wellington

Physical & registered address used from 10 Jan 2002 to 09 Sep 2003

Contact info
64 358 1250
Phone
info@sparkarena.co.nz
Email
www.sparkarena.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 08 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nz Venue And Event Management Limited
Shareholder NZBN: 9429035514152
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Evenz Limited
Shareholder NZBN: 9429030457539
Company Number: 4090198
Individual Stuart Michael Clumpas Devonport
North Shore City
0624
New Zealand
Individual Bruce James Mactaggart Havelock North
Havelock North
4130
New Zealand
Other Bruce James Mactaggart And Stuart Michael Clumpas
Other Null - Worldwide Nz Llc
Other Null - Jacobsen Venue Management Pty Limited
Other Null - Bruce James Mactaggart And Stuart Michael Clumpas
Entity Evenz Limited
Shareholder NZBN: 9429030457539
Company Number: 4090198
Other Worldwide Nz Llc
Other Jacobsen Venue Management Pty Limited

Ultimate Holding Company

31 Jul 2015
Effective Date
Live Nation Entertainment, Inc
Name
Corporation
Type
91524515
Ultimate Holding Company Number
US
Country of origin
3411 Silverside Rd #104 Rodney Building
Wilmington
New Castle De 19810
United States
Address
Directors

Michael Henry Coppel - Director

Appointment date: 31 Jul 2015

Address: Toorak, Melbourne, 3142 Australia

Address used since 31 Jul 2015


Alan R. - Director

Appointment date: 31 Jul 2015


Judith Atkinson-clumpas - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 31 Jul 2015

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 15 Nov 2010


Bruce James Mactaggart - Director (Inactive)

Appointment date: 25 May 2007

Termination date: 07 Dec 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 09 Sep 2010


Robyn Maria Mactaggart - Director (Inactive)

Appointment date: 15 Nov 2010

Termination date: 26 Nov 2012

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 15 Nov 2010


Amber Lucy Jacobsen - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 01 Nov 2010

Address: Woolwich, Nsw 2110, Australia,

Address used since 18 Aug 2003


Colin Frederick Jacobsen - Director (Inactive)

Appointment date: 11 May 2007

Termination date: 09 Sep 2010

Address: Woolwich, Nsw 2110, Australia,

Address used since 11 May 2007


Stuart Michael Clumpas - Director (Inactive)

Appointment date: 09 Sep 2010

Termination date: 09 Sep 2010

Address: Devonport, North Shore City, 0624 New Zealand

Address used since 09 Sep 2010


Peter James Fredricson - Director (Inactive)

Appointment date: 30 Aug 2007

Termination date: 21 Apr 2010

Address: Remuera,

Address used since 30 Aug 2007


Kevin George Jacobsen - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 14 Aug 2009

Address: Hunters Hill, Nsw 2110, Australia,

Address used since 10 Jan 2002


Michael Aaron Jacobsen - Director (Inactive)

Appointment date: 18 Aug 2003

Termination date: 11 May 2007

Address: Hunters Hill, Nsw 2110, Australia,

Address used since 18 Aug 2003


John James Gosney - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 04 Apr 2006

Address: Mt Eden, Auckland,

Address used since 04 Apr 2006


John Paul Utsick - Director (Inactive)

Appointment date: 09 Mar 2004

Termination date: 03 Apr 2006

Address: Ste 3702, Miami Beach, Florida 33139, U.s.a.,

Address used since 09 Mar 2004


Colin Frederick Jacobsen - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 25 Mar 2004

Address: Woolwich, Nsw 2110, Australia,

Address used since 10 Jan 2002


Klaus Heinrich Selinger - Director (Inactive)

Appointment date: 10 Jan 2002

Termination date: 02 Sep 2003

Address: Wahroonga, Nsw 2076, Australia,

Address used since 10 Jan 2002

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