General information

Events Direct Limited

Type: NZ Limited Company (Ltd)
9429037288488
New Zealand Business Number
1029570
Company Number
Registered
Company Status

Events Direct Limited (NZBN 9429037288488) was incorporated on 07 Apr 2000. 2 addresses are currently in use by the company: Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 (type: registered, physical). 320 West Tamaki Road, Wai O Taiki Bay, Auckland had been their physical address, until 23 Feb 2017. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 98 shares (98 per cent of shares), namely:
Mcnae, Tania (an individual) located at Glendowie, Auckland postcode 1071,
Mcnae, Glenn Neil (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Mcnae, Glenn Neil (an individual) - located at Glendowie, Auckland. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Mcnae, Tania, located at Glendowie, Auckland (an individual). Our database was updated on 28 Feb 2024.

Current address Type Used since
383 Riddell Road, Glendowie, Auckland, 1071 Service & physical 23 Feb 2017
Flat 1, 66 Glenmall Place, Glen Eden, Auckland, 0602 Registered 22 Mar 2019
Contact info
info@taelsolutions.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Glenn Neil Mcnae
Glendowie, Auckland, 1071
Address used since 15 Feb 2017
Director 07 Apr 2000 - current
Addresses
Previous address Type Period
320 West Tamaki Road, Wai O Taiki Bay, Auckland, 1072 Physical 07 Mar 2016 - 23 Feb 2017
402a Titirangi Road, Titirangi, Auckland, 0604 Registered 07 Mar 2016 - 22 Mar 2019
320 West Tamaki Road, Glenn Innes, Auckland, 1072 Physical 12 Feb 2015 - 07 Mar 2016
30 Copsey Place, Avondale, Auckland, 1026 Physical 11 Feb 2015 - 12 Feb 2015
320 West Tamaki Road, Glenn Innes, Auckland, 1072 Physical 21 Feb 2014 - 11 Feb 2015
5 Nola Road, Oratia, Auckland, 0604 Registered 27 Jul 2012 - 07 Mar 2016
5 Nola Road, Oratia, Auckland, 0604 Physical 27 Jul 2012 - 21 Feb 2014
Unit 22 8-14 Madden Street, Westhaven, Auckland, 1001 Registered & physical 20 Apr 2012 - 27 Jul 2012
Grant Thornton New Zealand Ltd, L4, 152 Fanshawe Street, Auckland, 1140 Physical & registered 10 Feb 2012 - 20 Apr 2012
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Physical & registered 10 Feb 2010 - 10 Feb 2012
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 24 Jun 2009 - 10 Feb 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Physical & registered 23 Oct 2007 - 24 Jun 2009
Grant Thornton Auckland Limited, 97-101 Hobson Street, Auckland Physical & registered 15 Dec 2005 - 23 Oct 2007
Level 2, Corner Nuffield & Balm Street, Newmarket, Auckland Registered & physical 12 Oct 2004 - 15 Dec 2005
79b Stanley Street, Parnell, Auckland Physical 10 Oct 2001 - 10 Oct 2001
Level 2, Cnr Nuffield & Balm Sts, Newmarket, Auckland Physical 10 Oct 2001 - 12 Oct 2004
79b Stanley Street, Parnell, Auckland Registered 10 Oct 2001 - 12 Oct 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
21 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Mcnae, Tania
Individual
Glendowie
Auckland
1071
07 Apr 2000 - current
Mcnae, Glenn Neil
Individual
Glendowie
Auckland
1071
05 Oct 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Mcnae, Glenn Neil
Individual
Glendowie
Auckland
1071
05 Oct 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mcnae, Tania
Individual
Glendowie
Auckland
1071
07 Apr 2000 - current

Historic shareholders

Shareholder Name Address Period
Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust
Other
07 Apr 2000 - 27 Jun 2010
Van Der Meijden, Tristram Miles
Individual
Glendowie
Auckland
1071
05 Oct 2004 - 22 Jun 2020
Mcnae, Glenn Neil
Individual
Glendowie
Auckland
07 Apr 2000 - 05 Oct 2004
Null - Tristram Van Der Meijden & Glenn Neil Mcnae As Trustees Of The Events Direct Trust
Other
07 Apr 2000 - 27 Jun 2010
Location
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