General information

F I Events Limited

Type: NZ Limited Company (Ltd)
9429038232404
New Zealand Business Number
827479
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729930 - "event, Recreational Or Promotional, Management"
Industry classification codes with description

F i Events Limited (issued an NZBN of 9429038232404) was started on 25 Sep 1996. 2 addresses are currently in use by the company: 1512 Old Coach Road, R D 6, Te Puke, 3186 (type: registered, physical). 1274 Eruera Street, Rotorua had been their physical address, up until 17 Sep 2020. F i Events Limited used more names, namely: Profile Exhibitions Limited from 03 Dec 1996 to 28 Oct 1999, Lanyard Investments Limited (25 Sep 1996 to 03 Dec 1996). 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20 per cent of shares), namely:
Horan, Raana Julian (an individual) located at Red Beach, Auckland. When considering the second group, a total of 2 shareholders hold 80 per cent of all shares (exactly 80 shares); it includes
Bawden, Adrianne Dell (a director) - located at Rd 6, Te Puke,
Bawden, Ross Philip (an individual) - located at Rd 6, Te Puke. ""Event, recreational or promotional, management"" (business classification N729930) is the classification the ABS issued F i Events Limited. Our data was updated on 13 Feb 2024.

Current address Type Used since
1512 Old Coach Road, R D 6, Te Puke, 3186 Registered & physical & service 17 Sep 2020
Contact info
64 274 745485
Phone (Phone)
dell.bawden@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Adrienne Dell Bawden
Rd 6, Te Puke, 3186
Address used since 17 Feb 2012
Director 14 Nov 1996 - current
Adrianne Dell Bawden
Rd 6, Te Puke, 3186
Address used since 17 Feb 2012
Director 14 Nov 1996 - current
Ross Philip Bawden
Rd 6, Te Puke, 3186
Address used since 17 Feb 2012
Director 14 Nov 1996 - current
Michael James Horan
Red Beach,
Address used since 14 Nov 1996
Director 14 Nov 1996 - 04 Nov 2000
Teresa Ngaoha Rae Horan
Red Beach,
Address used since 14 Nov 1996
Director 14 Nov 1996 - 28 Jul 1999
Graeme David Quigley
Herne Bay, Auckland,
Address used since 25 Sep 1996
Director 25 Sep 1996 - 14 Nov 1996
Simon Michael Horner
Devonport, Auckland,
Address used since 25 Sep 1996
Director 25 Sep 1996 - 14 Nov 1996
Addresses
Principal place of activity
1512 Old Coach Road , R D 6 , Te Puke , 3186
Previous address Type Period
1274 Eruera Street, Rotorua, 3010 Physical & registered 09 Oct 2015 - 17 Sep 2020
Suite 4/9 Milford Road, Milford, Auckland 9, Offices Of John Vincent Physical 22 Oct 1999 - 22 Oct 1999
John Vincent, Chartered Accountant, Suite 4/9 Milford Road, Milford, Auckland 9 Registered 22 Oct 1999 - 22 Oct 1999
Nairn Fisher Limited, 1268 Arawa Street, Rotorua Physical 22 Oct 1999 - 09 Oct 2015
1268 Arawa Street, Rotorua Registered 22 Oct 1999 - 09 Oct 2015
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 22 Oct 1999 - 22 Oct 1999
4/9 Milford Road, Milford, Auckland Registered 31 Jan 1999 - 22 Oct 1999
4/9 Milford Rd, Milford, Auckland 9 Physical 31 Jan 1999 - 22 Oct 1999
86 Bay Street, Red Beach Physical 10 Jan 1999 - 31 Jan 1999
195 Archers Road, Glenfield Registered 10 Jan 1999 - 31 Jan 1999
86 Bay Street, Red Beach Registered 11 Dec 1996 - 10 Jan 1999
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Physical 28 Nov 1996 - 10 Jan 1999
Level 6, Tower 1, The Shortland Centre, 51-53 Shortland Street, Auckland Registered 28 Nov 1996 - 11 Dec 1996
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Horan, Raana Julian
Individual
Red Beach
Auckland
25 Sep 1996 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Bawden, Adrianne Dell
Director
Rd 6
Te Puke
3186
07 Mar 2018 - current
Bawden, Ross Philip
Individual
Rd 6
Te Puke
3186
25 Sep 1996 - current

Historic shareholders

Shareholder Name Address Period
Bawden, Adrienne Dell
Individual
Rd 6
Te Puke
3186
25 Sep 1996 - 07 Mar 2018
Location
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