Events Direct Limited, a registered company, was started on 07 Apr 2000. 9429037288488 is the NZ business number it was issued. The company has been supervised by 1 director, named Glenn Neil Mcnae - an active director whose contract started on 07 Apr 2000.
Updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (types include: registered, physical).
Events Direct Limited had been using 320 West Tamaki Road, Wai O Taiki Bay, Auckland as their physical address until 23 Feb 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 98 shares (98%) held by 2 entities. There is also a second group which includes 1 shareholder in control of 1 share (1%). Finally we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 New Zealand
Physical address used from 07 Mar 2016 to 23 Feb 2017
Address #2: 402a Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered address used from 07 Mar 2016 to 22 Mar 2019
Address #3: 320 West Tamaki Road, Glenn Innes, Auckland, 1072 New Zealand
Physical address used from 12 Feb 2015 to 07 Mar 2016
Address #4: 30 Copsey Place, Avondale, Auckland, 1026 New Zealand
Physical address used from 11 Feb 2015 to 12 Feb 2015
Address #5: 320 West Tamaki Road, Glenn Innes, Auckland, 1072 New Zealand
Physical address used from 21 Feb 2014 to 11 Feb 2015
Address #6: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Registered address used from 27 Jul 2012 to 07 Mar 2016
Address #7: 5 Nola Road, Oratia, Auckland, 0604 New Zealand
Physical address used from 27 Jul 2012 to 21 Feb 2014
Address #8: Unit 22 8-14 Madden Street, Westhaven, Auckland, 1001 New Zealand
Registered & physical address used from 20 Apr 2012 to 27 Jul 2012
Address #9: Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 New Zealand
Physical & registered address used from 10 Feb 2012 to 20 Apr 2012
Address #10: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 10 Feb 2010 to 10 Feb 2012
Address #11: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 24 Jun 2009 to 10 Feb 2010
Address #12: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Physical & registered address used from 23 Oct 2007 to 24 Jun 2009
Address #13: Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland
Physical & registered address used from 15 Dec 2005 to 23 Oct 2007
Address #14: Level 2, Corner Nuffield & Balm Street, Newmarket, Auckland
Registered & physical address used from 12 Oct 2004 to 15 Dec 2005
Address #15: 79b Stanley Street, Parnell, Auckland
Physical address used from 10 Oct 2001 to 10 Oct 2001
Address #16: Level 2, Cnr Nuffield & Balm Sts, Newmarket, Auckland
Physical address used from 10 Oct 2001 to 12 Oct 2004
Address #17: 79b Stanley Street, Parnell, Auckland
Registered address used from 10 Oct 2001 to 12 Oct 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 29 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mcnae, Tania |
Glendowie Auckland 1071 New Zealand |
07 Apr 2000 - |
Individual | Mcnae, Glenn Neil |
Glendowie Auckland 1071 New Zealand |
05 Oct 2004 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mcnae, Glenn Neil |
Glendowie Auckland 1071 New Zealand |
05 Oct 2004 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcnae, Tania |
Glendowie Auckland 1071 New Zealand |
07 Apr 2000 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust | 07 Apr 2000 - 27 Jun 2010 | |
Individual | Van Der Meijden, Tristram Miles |
Glendowie Auckland 1071 New Zealand |
05 Oct 2004 - 22 Jun 2020 |
Individual | Mcnae, Glenn Neil |
Glendowie Auckland |
07 Apr 2000 - 05 Oct 2004 |
Other | Null - Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust | 07 Apr 2000 - 27 Jun 2010 |
Glenn Neil Mcnae - Director
Appointment date: 07 Apr 2000
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 15 Feb 2017
Mundal Limited
Flat 1, 66 Glenmall Place
Kids Club At Freyberg Limited
Flat 1, 66 Glenmall Place
Jessica Pronk Financial Services Limited
Flat 1, 66 Glenmall Place
Keatley Investments Limited
Flat 1, 66 Glenmall Place
Nz Enviro Limited
Flat 1, 66 Glenmall Place
Tlj Property Limited
Flat 1, 66 Glenmall Place