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Qpam Limited

Type: NZ Limited Company (Ltd)
9429036681310
NZBN
1178688
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
R900320
Industry classification code
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
Po Box 105-251
Auckland City
Auckland 1143
New Zealand
Postal address used since 26 Aug 2020

Qpam Limited, a registered company, was started on 10 Jan 2002. 9429036681310 is the New Zealand Business Number it was issued. "Entertainment centre operation" (ANZSIC R900320) is how the company is categorised. This company has been run by 17 directors: Michael Henry Coppel - an active director whose contract began on 31 Jul 2015,
Alex Richard Klos - an active director whose contract began on 09 Nov 2023,
Roger Leigh Mallet Field - an inactive director whose contract began on 25 Aug 2020 and was terminated on 16 Oct 2023,
Alan R. - an inactive director whose contract began on 31 Jul 2015 and was terminated on 25 Aug 2020,
Judith Atkinson-Clumpas - an inactive director whose contract began on 15 Nov 2010 and was terminated on 31 Jul 2015.
Updated on 09 Mar 2024, our database contains detailed information about 6 addresses the company uses, namely: 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.
Qpam Limited had been using 42 Mahuhu Crescent, Auckland Central, Auckland as their registered address up until 10 Dec 2021.
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.
One entity owns all company shares (exactly 100 shares) - Nz Venue and Event Management Limited - located at 1010, Auckland Central, Auckland.

Addresses

Other active addresses

Address #4: 42 Mahuhu Crescent, Auckland Central, Auckland, 1010 New Zealand

Office & delivery & records & other (Address For Share Register) & shareregister address used from 26 Aug 2020

Address #5: Level 15, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical & service address used from 10 Dec 2021

Address #6: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 11 Aug 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

Registered & physical address used from 03 Sep 2020 to 10 Dec 2021

Address #2: 42 Mahuhu Crs, Parnell, Auckland New Zealand

Registered & physical address used from 01 Apr 2008 to 03 Sep 2020

Address #3: Ground Floor , 34 Mahuhu Crs, Parnell, Auckland

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

Address #4: 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 #5: C/- Kensington Swan, Level 4, 89 The Terrace, Wellington, Attn: Ross Johnston

Physical & registered address used from 09 Sep 2003 to 17 Oct 2005

Address #6: 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
24 Aug 2018 Phone
mpatterson@sparkarena.co.nz
26 Aug 2020 nzbn-reserved-invoice-email-address-purpose
info@sparkarena.co.nz
24 Aug 2018 Email
www.sparkarena.co.nz
24 Aug 2018 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: 14 Aug 2023

Country of origin: NZ


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 Clumpas, Stuart Michael Devonport
North Shore City
0624
New Zealand
Individual Mactaggart, Bruce James 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
Directors

Michael Henry Coppel - Director

Appointment date: 31 Jul 2015

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


Roger Leigh Mallet Field - Director (Inactive)

Appointment date: 25 Aug 2020

Termination date: 16 Oct 2023

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


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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