General information
Ticketek New Zealand Limited
Type: NZ Limited Company (Ltd)9429038502545
New Zealand Business Number
670708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729980 - Theatre Ticket Agency Operation
Industry classification codes with description
Ticketek New Zealand Limited (issued an NZ business number of 9429038502545) was started on 13 Mar 1995. 15 addresess are in use by the company: Level 1, 21 Graham Street, Auckland, 1010 (type: registered, service). Level 1, 21 Graham Street, Auckland had been their physical address, up to 12 Jul 2022. Ticketek New Zealand Limited used more names, namely: Bass New Zealand Limited from 13 Oct 1995 to 28 Jan 1997, Astville Holdings Limited (13 Mar 1995 to 13 Oct 1995). 1000050 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000050 shares (100 per cent of shares), namely:
Teg Touring Nz Limited (an entity) located at 21 Graham Street, Auckland postcode 1010. "Theatre ticket agency operation" (business classification N729980) is the classification the Australian Bureau of Statistics issued Ticketek New Zealand Limited. Businesscheck's data was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 100 Beaumont Street, Westhaven, Auckland | Other (Address For Share Register) | 24 Jun 2009 |
| Level 1, 21 Graham Street, Auckland, 1010 | Other (Address For Share Register) | 11 Jun 2019 |
| Po Box 5440, Victoria Street West, Auckland, 1142 | Postal | 09 Jun 2020 |
| Level 1, 21 Graham Street, Auckland, 1010 | Office | 09 Jun 2020 |
Contact info
64 09 3365990
Phone (Phone)
Trina.Tamati@ticketek.co.nz
Email
legal@teg.com.au
Email (Group Legal Unit)
legal@teg.com.au
Email (Group General Counsel)
sarah.alder@ticketek.co.nz
Email (GM Commercial & Marketing)
Sianny.Sianny@ticketek.com.au
Email (Administrative purporses)
Sandra.Rouse@teg.com.au
Email (Chief Financial Officer)
https://www.teg.com.au/
Website
https://premier.ticketek.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Paul Jones
Sydney, Sydney, 2000
Address used since 28 Jun 2023
Mosman, New South Wales, 2088
Address used since 01 Jan 2018
175 Liverpool Street, Sydney, 2000
Address used since 01 Jan 1970
66-68 Goulburn Street, Sydney, 2000
Address used since 01 Jan 1970
Mosman, New South Wales,
Address used since 08 Dec 2014
66-68 Goulburn Street, Sydney, 2000
Address used since 01 Jan 1970 |
Director | 17 Jan 2011 - current |
|
Sandra Rouse
Sydney, New South Wales, 2000
Address used since 28 Jun 2023
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chevron Island, Queensland, 4217
Address used since 01 Jan 1970
Coogee, New South Wales, 2034
Address used since 31 Jul 2015
Chevron Island, Queensland, 4217
Address used since 01 Jan 1970 |
Director | 31 Jul 2015 - current |
|
David Liam Barr Gyngell
Dover Heights, Nsw, 2030
Address used since 02 Nov 2010 |
Director | 02 Nov 2010 - 31 Jul 2015 |
|
Patrick Redmond Joseph O'sullivan
Linfield Nsw 2070, Australia,
Address used since 02 Jul 2009 |
Director | 13 Jul 2007 - 06 Feb 2012 |
|
Christopher John Charleson
Cremorne Nsw 2090,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 02 Dec 2011 |
|
Robert Blackwell
Killara Nsw 2071, 2071
Address used since 16 Aug 2010 |
Director | 29 Apr 2010 - 17 Jan 2011 |
|
Ian Francis Law
Elizabeth Bay Nsw 2011, Sydney, NSW 2011
Address used since 01 Jul 2010 |
Director | 13 Jul 2007 - 02 Nov 2010 |
|
Geoffrey Paul Jones
Mosman Nsw 2088, Australia,
Address used since 13 Jul 2007 |
Director | 13 Jul 2007 - 31 Mar 2010 |
|
Brett William Dickson
Elanora Heights Nsw 2101, Australia,
Address used since 09 May 2003 |
Director | 09 May 2003 - 13 Jul 2007 |
|
Scott Darren Lorson
Mosman Nsw 2088,
Address used since 01 Jul 2006 |
Director | 01 Jul 2006 - 13 Jul 2007 |
|
Peter Charles Stirling Benson
Birchgrove Nsw 2041, Australia,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 01 Jul 2006 |
|
James Leslie Mclachlan
Darlinghurst, Nsw 2010, Australia,
Address used since 13 Apr 2002 |
Director | 04 Nov 1999 - 03 Nov 2004 |
|
Campbell Andrew Moncur
Howick, Auckland,
Address used since 17 Oct 2002 |
Director | 26 Feb 2002 - 27 Nov 2003 |
|
Daniel Geoffrey James Rohr
Surry Hills Nsw 2010, Australia,
Address used since 14 Dec 2001 |
Director | 14 Dec 2001 - 09 May 2003 |
|
Michael Karagiannis
Kyle Bay, Nsw 2221, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 21 Feb 2002 |
|
Benjamin Paul Unger
Titirangi, Auckland,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 20 Dec 2001 |
|
Daniel Petre
Killara, Nsw 2071, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 01 Dec 2001 |
|
Jeremy Graham Philips
Bellevue Hill, Nsw 2023, Australia,
Address used since 04 Nov 1999 |
Director | 04 Nov 1999 - 15 Nov 2001 |
|
David John Barnett
Mosman N S W 2088, Australia,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 04 Nov 1999 |
|
Graham Allan Cubbin
Killara N S W 2071, Australia,
Address used since 27 Nov 1996 |
Director | 27 Nov 1996 - 04 Nov 1999 |
|
Nicholas John Avery
Yarrawarrah, New South Wales, Australia 2233,
Address used since 22 Sep 1995 |
Director | 22 Sep 1995 - 08 Nov 1996 |
|
Daniel Hugh Mclellan
Devonport,
Address used since 13 Mar 1995 |
Director | 13 Mar 1995 - 22 Sep 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 1, 21 Graham Street, Auckland, 1010 | Office | 09 Jun 2020 |
| Level 1, 21 Graham Street, Auckland, 1010 | Delivery | 16 Jun 2021 |
| Level 2, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 12 Jul 2022 |
| Level 2, 41 Shortland Street, Auckland, 1010 | Delivery & postal & office | 28 Jun 2023 |
| Level 1, 21 Graham Street, Auckland, 1010 | Postal & office & delivery | 25 Jan 2024 |
| Level 1, 21 Graham Street, Auckland, 1010 | Registered & service | 02 Feb 2024 |
Principal place of activity
| Level 1 , 21 Graham Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 21 Graham Street, Auckland, 1010 | Physical & registered | 24 Jun 2019 - 12 Jul 2022 |
| Level 2 Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 15 Jul 2013 - 24 Jun 2019 |
| Level 4, 100 Beaumont Street, Westhaven, Auckland | Registered & physical | 17 Mar 2009 - 15 Jul 2013 |
| Level 4, 63 Albert St, Auckland | Registered | 24 Jan 2006 - 17 Mar 2009 |
| Level 4, 63 Albert Street, Auckland | Physical | 24 Jan 2006 - 17 Mar 2009 |
| Level 2, 345 Queen St, Auckland | Physical | 18 Aug 2005 - 18 Aug 2005 |
| Level 4, 63 Albert Street, (cnr Albert & Wyndham St, Ami Bldg, Auckland | Physical | 18 Aug 2005 - 24 Jan 2006 |
| C/-jones Fee, Solicitors, Level 4, 17 Albert Street, Auckland | Physical | 01 Nov 2004 - 18 Aug 2005 |
| Level Two, Aotea Centre, Queen Street, Auckland 1 | Registered | 01 Jan 1997 - 01 Jan 1997 |
| Level 4, 63 Albert Street, (cnr Albert & Wyndham St, Ami Bldg, Auckland | Registered | 01 Jan 1997 - 24 Jan 2006 |
| Ground Floor, 345 Queen Street, Auckland | Physical | 01 Jan 1997 - 01 Nov 2004 |
| Level Two, Aotea Centre, Queen Street, Auckland | Physical | 01 Jan 1997 - 01 Jan 1997 |
| Heaney Jones, 4th Floor, 17 Albert Street, Auckland 1 | Physical & registered | 20 Oct 1995 - 01 Jan 1997 |
Financial Data
Financial info
1000050
Total number of Shares
June
Annual return filing month
June
Financial report filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000050
| Shareholder Name | Address | Period |
|---|---|---|
|
Teg Touring NZ Limited Shareholder NZBN: 9429038659225 Entity (NZ Limited Company) |
21 Graham Street Auckland 1010 |
13 Mar 1995 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Ticketek Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
Location
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