General information

The Events Group Limited

Type: NZ Limited Company (Ltd)
9429035863151
New Zealand Business Number
1354869
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
085701762
GST Number
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description

The Events Group Limited (issued an NZ business identifier of 9429035863151) was registered on 22 Jul 2003. 5 addresess are in use by the company: 117-125 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 3/21 Poland Road, Glenfield, Auckland had been their registered address, until 16 Nov 2021. The Events Group Limited used other aliases, namely: Motivaction Limited from 06 Aug 2003 to 06 Mar 2012, Heather Shaw Limited (22 Jul 2003 to 06 Aug 2003). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 100 shares (10% of shares), namely:
Anderson, Meredith Kailani (a director) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 90% of all shares (900 shares); it includes
Shaw, Heather Jean (an individual) - located at Sunnynook, Auckland. "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued to The Events Group Limited. The Businesscheck data was last updated on 05 Feb 2024.

Current address Type Used since
Unit 3, 21 Poland Road,, Wairau Valley, Auckland, 0627 Delivery 04 Sep 2019
P.o. Box 35 143, Browns Bay, Auckland, 0753 Postal 04 Sep 2019
Unit 3, 21 Poland Road, Wairau Valley, Auckland, 0627 Office 04 Sep 2019
117-125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2021
Contact info
64 274 916222
Phone (Phone)
heather@theeventsgroup.co.nz
Email (Director)
meredith@theeventsgroup.co.nz
Email (Director)
info@theeventsgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.theeventsgroup.co.nz
Website
Directors
Name and Address Role Period
Heather Jean Shaw
Sunnynook, Auckland, 0620
Address used since 02 Sep 2013
Director 22 Jul 2003 - current
Meredith Kailani Anderson
Castor Bay, Auckland, 0620
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Meredith Kailan1 Anderson
Castor Bay, Auckland, 0620
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Addresses
Other active addresses
Type Used since
117-125 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 16 Nov 2021
Principal place of activity
3/21 Poland Road , Glenfiled , Auckland , 0627
Previous address Type Period
3/21 Poland Road, Glenfield, Auckland, 0627 Registered & physical 28 Sep 2012 - 16 Nov 2021
3/20 Haast Street, Remuera, Auckland Registered & physical 19 Aug 2009 - 28 Sep 2012
753 Beach Road, Browns Bay, North Shore City Registered 20 Aug 2008 - 19 Aug 2009
C/-professional Print & Copy, 753 Beach Road, Browns Bay Physical 20 Aug 2008 - 19 Aug 2009
22 Lincoln Street, Ponsonby, Auckland Registered & physical 22 Jul 2003 - 20 Aug 2008
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
28 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Anderson, Meredith Kailani
Director
Castor Bay
Auckland
0620
04 Sep 2020 - current
Shares Allocation #2 Number of Shares: 900
Shareholder Name Address Period
Shaw, Heather Jean
Individual
Sunnynook
Auckland
0620
22 Jul 2003 - current

Historic shareholders

Shareholder Name Address Period
Billie, Meredith
Individual
Sunnynook
Auckland
0620
13 Mar 2012 - 04 Sep 2020
Location
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