General information

Advaegis Event Management Limited

Type: NZ Limited Company (Ltd)
9429034545560
New Zealand Business Number
1694682
Company Number
Registered
Company Status

Advaegis Event Management Limited (issued an NZ business number of 9429034545560) was incorporated on 14 Sep 2005. 4 addresses are in use by the company: Suite 6, 130 Broadway, Newmarket, Auckland, 1023 (type: delivery, office). 41 Te Puia Drive, Aotea, Porirua had been their physical address, until 20 Jul 2016. Advaegis Event Management Limited used other aliases, namely: Special Children's Events Limited from 20 Aug 2014 to 31 Jan 2019, One Eighty Concepts Limited (14 Sep 2005 to 20 Aug 2014). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Belsham, Samantha Jane (an individual) located at Aotea, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Belsham, Aidan (an individual) - located at Camborne, Porirua. Our information was last updated on 07 Apr 2024.

Current address Type Used since
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 Registered 21 Jun 2016
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 Physical & service 20 Jul 2016
Suite 6, 130 Broadway, Newmarket, Auckland, 1023 Delivery & office 03 Jun 2022
Directors
Name and Address Role Period
Aidan Belsham
Camborne, Porirua, 5026
Address used since 10 Apr 2018
Aotea, Porirua, 5024
Address used since 02 Jun 2015
Director 14 Sep 2005 - current
Addresses
Principal place of activity
Suite 6, 130 Broadway , Newmarket , Auckland , 1023
Previous address Type Period
41 Te Puia Drive, Aotea, Porirua, 5024 Physical 25 Nov 2010 - 20 Jul 2016
8 Garrison Street, Carterton, 5713 Registered 24 Nov 2010 - 21 Jun 2016
8 Garrison Street, Carterton, Wairarapa, 5713 Physical 24 Nov 2010 - 25 Nov 2010
C/-marley Loft Ltd, Level 6 130 Broadway, Newmarket, Auckland Physical & registered 12 May 2006 - 24 Nov 2010
5 Railway Avenue, Lower Hutt, Wellington Physical & registered 23 Jan 2006 - 12 May 2006
25 Stewart Drive, Newlands, Wellington Physical & registered 06 Oct 2005 - 23 Jan 2006
Cnr Able Smith & Taranaki, Wellington Registered 14 Sep 2005 - 06 Oct 2005
Cnr Able Smith & Taranaki St, Welllington Physical 14 Sep 2005 - 06 Oct 2005
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Belsham, Samantha Jane
Individual
Aotea
Porirua
5024
02 Jun 2015 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Belsham, Aidan
Individual
Camborne
Porirua
5026
14 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Nunan, Samantha
Individual
7 Ward Street
Lower Hutt
27 Sep 2007 - 05 Nov 2010
Location
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