General information
Iticket.co.nz Limited
Type: NZ Limited Company (Ltd)9429035589419
New Zealand Business Number
1474293
Company Number
Registered
Company Status
49160384403
Australian Business Number
160384403
Australian Company Number
N729980 - Theatre Ticket Agency Operation
Industry classification codes with description
Iticket.co.nz Limited (New Zealand Business Number 9429035589419) was launched on 12 Jan 2004. 5 addresess are currently in use by the company: 409 New North Road, Kingsland, Auckland, 1021 (type: registered, physical). Level 2, 46 Brown Street, Ponsonby, Auckland had been their physical address, until 14 Apr 2022. 1850000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1850000 shares (100% of shares), namely:
Hauraki Trustee Services (2017) Limited (an entity) located at Auckland postcode 1010,
Preston, Reece Stuart (a director) located at Hobsonville, Auckland postcode 0616. "Theatre ticket agency operation" (business classification N729980) is the classification the ABS issued to Iticket.co.nz Limited. The Businesscheck data was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 47532, Ponsonby, Auckland, 1144 | Postal | 07 May 2020 |
| 409 New North Road, Kingsland, Auckland, 1021 | Office & delivery | 06 Apr 2022 |
| 409 New North Road, Kingsland, Auckland, 1021 | Registered & physical & service | 14 Apr 2022 |
Contact info
64 9 3611000
Phone (Phone)
accounts@iticket.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
iticket.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Reece Stuart Preston
Hobsonville, Auckland, 0616
Address used since 25 Mar 2024
Te Atatu Peninsula, Auckland, 0610
Address used since 28 Mar 2007 |
Director | 12 Jan 2004 - current |
|
Phillip Darian Jobbins
Silverdale, Silverdale, 0932
Address used since 01 Jan 2019
Red Beach, Auckland, 0932
Address used since 10 Mar 2015
Red Beach, Red Beach, 0932
Address used since 01 Jan 2018 |
Director | 12 Jan 2004 - 24 May 2019 |
Addresses
Principal place of activity
| 409 New North Road , Kingsland , Auckland , 1021 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 46 Brown Street, Ponsonby, Auckland, 1021 | Physical & registered | 01 Jul 2020 - 14 Apr 2022 |
| Level 3/5 Short Street, Newmarket, Auckland, 1023 | Registered & physical | 14 Mar 2013 - 01 Jul 2020 |
| Level 3/24 Manukau Road, Newmarket, Auckland, 1541 | Registered & physical | 21 Mar 2011 - 14 Mar 2013 |
| Level 1, 283 Ponsonby Road, Auckland | Physical & registered | 18 Mar 2010 - 21 Mar 2011 |
| 283 Ponsonby Road, Ponsonby, Auckland, Nz | Registered & physical | 12 Jan 2004 - 18 Mar 2010 |
Financial Data
Financial info
1850000
Total number of Shares
March
Annual return filing month
28 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1850000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hauraki Trustee Services (2017) Limited Shareholder NZBN: 9429046056580 Entity (NZ Limited Company) |
Auckland 1010 |
07 May 2020 - current |
|
Preston, Reece Stuart Director |
Hobsonville Auckland 0616 |
07 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston, Reece Stuart Individual |
Te Atatu Peninsula Auckland 0610 |
12 Jan 2004 - 24 May 2019 |
|
Passphere Holdings Limited Shareholder NZBN: 9429047197176 Company Number: 7189413 Entity |
24 May 2019 - 07 May 2020 | |
|
Gibbs, Anthony Bryon Individual |
Stanley Point Auckland 0624 |
01 Jul 2016 - 28 Sep 2017 |
|
Jobbins, Phillip Darian Individual |
Red Beach Red Beach 0932 |
12 Jan 2004 - 24 May 2019 |
|
Passphere Holdings Limited Shareholder NZBN: 9429047197176 Company Number: 7189413 Entity |
Ponsonby Auckland 1021 |
24 May 2019 - 07 May 2020 |
Location
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