General information
Ticketmaster NZ Limited
Type: NZ Limited Company (Ltd)9429035032885
New Zealand Business Number
1587216
Company Number
Registered
Company Status
Ticketmaster Nz Limited (issued a New Zealand Business Number of 9429035032885) was started on 14 Jan 2005. 4 addresses are in use by the company: Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 15, 34 Shortland Street, Auckland had been their registered address, up to 18 Aug 2020. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Ticketmaster Australasia Pty Limited (an other) located at Collingwood, Victoria postcode 3066. Our database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland, 1010 | Registered & physical & service | 18 Aug 2020 |
| Level 8, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Maria O'connor
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Berwick, Victoria, 3806
Address used since 07 May 2015 |
Director | 14 Jan 2005 - current |
|
Jim Kotsonis
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Balwayn North, Victoria, 3104
Address used since 16 Jan 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 19 Dec 2006 - current |
| David H. | Director | 09 Feb 2012 - current |
|
Yee Kie Yu
Oakleigh East, Victoria, 3166
Address used since 01 Jun 2017
Elsternwick, Victoria, 3185
Address used since 08 Apr 2016
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 08 Apr 2016 - current |
| Christopher E. | Director | 10 Mar 2021 - current |
| Mark Y. | Director | 09 Feb 2012 - 10 Mar 2021 |
| Anthony D. | Director | 19 Dec 2012 - 08 Apr 2016 |
|
Christopher John Forbes
Brighton East, Victoria, 3187
Address used since 03 Apr 2012 |
Director | 10 Mar 2009 - 07 Dec 2012 |
|
Alan Ridgeway
Beech Close, Cobham, United Kingdom,
Address used since 10 May 2010 |
Director | 10 May 2010 - 09 Feb 2012 |
|
Niall Dunphy
Woodford Green, Essex 1g8 9dq, United Kingdom,
Address used since 10 May 2010 |
Director | 10 May 2010 - 09 Feb 2012 |
|
Matthew James Huxley
Brighton, Victoria 3186, Australia,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 10 Mar 2009 |
|
Matthew James Huxiey
Brighton, Victoria 3186, Australia,
Address used since 28 Mar 2008 |
Director | 28 Mar 2008 - 28 Mar 2008 |
|
Philip John Meggs
Hawthorn Victoria 3122,
Address used since 14 Jan 2005 |
Director | 14 Jan 2005 - 19 Dec 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 15, 34 Shortland Street, Auckland, 1010 | Registered & physical | 13 Nov 2019 - 18 Aug 2020 |
| Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 24 Apr 2015 - 13 Nov 2019 |
| Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 19 Jul 2013 - 24 Apr 2015 |
| C/- Chapman Tripp, 10 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered | 23 Feb 2011 - 19 Jul 2013 |
| Level 1, 23 Customs Street, Auckland | Physical | 07 Dec 2006 - 23 Feb 2011 |
| Level 1,, 23 Customs Street, Auckland | Registered | 07 Dec 2006 - 23 Feb 2011 |
| Kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Auckland | Registered & physical | 14 Jan 2005 - 07 Dec 2006 |
Financial Data
Financial info
1
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ticketmaster Australasia Pty Limited Other (Other) |
Collingwood Victoria 3066 |
14 Jan 2005 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Live Nation Entertainment, Inc |
| Type | Corporation |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | US |
| Address |
3411 Silverside Rd #104 Rodney Building Wilmington New Castle DE 19810 |
Location
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