General information
Celebrity Speakers (nz) Limited
Type: NZ Limited Company (Ltd)9429039261557
New Zealand Business Number
455420
Company Number
Registered
Company Status
52542022
GST Number
N729920 - Event Booking Agent
Industry classification codes with description
Celebrity Speakers (Nz) Limited (issued a New Zealand Business Number of 9429039261557) was registered on 23 Nov 1989. 5 addresess are in use by the company: Level 4, 149 Parnell Road, Parnell, Auckland, 1042 (type: office, delivery). Level 2, 3 Broadway, Newmarket, Auckland had been their registered address, up to 20 Oct 2001. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Saxton Speakers Bureau Pty Limited (an other) located at 344 St Kilda Road, Melbourne, Victoria postcode 3006. "Event booking agent" (ANZSIC N729920) is the classification the ABS issued to Celebrity Speakers (Nz) Limited. The Businesscheck database was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 149 Parnell Road, Parnell, Auckland | Registered & physical & service | 20 Oct 2001 |
| Level 4, 149 Parnell Road, Parnell, Auckland, 1042 | Office & delivery | 26 Oct 2022 |
| Po Box 99034, Newmarket, Auckland, 1149 | Postal | 26 Oct 2022 |
Contact info
64 9 3734177
Phone (Phone)
info@csnz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@csnz.co.nz
Email
www.celebrityspeakers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charbel Nader
440 Collins Street, Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Brett David Chenoweth
440 Collins Street, Melbourne Vic, 3000
Address used since 01 Jan 1970
Mosman, New South Wales, 2088
Address used since 22 Dec 2017 |
Director | 22 Dec 2017 - current |
|
Louise Claire Mckillop
Totara Heights, Auckland, 2105
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Winston Franklin Elliott Broadbent
Melbourne, Victoria, Australia, 3006
Address used since 01 Jan 1970
Melbourne, Victoria 3006,
Address used since 03 Dec 2007
Melbourne, Victoria, Australia, 3006
Address used since 01 Jan 1970 |
Director | 29 Sep 2006 - 31 Jan 2018 |
|
Louise Ryburn
Totara Heights, Auckland, 2105
Address used since 14 Oct 2011 |
Director | 03 Dec 2007 - 31 Jan 2018 |
|
Graham Harris Anderson
St Kilda West, Victoria 3182, Australia,
Address used since 03 Dec 2007 |
Director | 29 Sep 2006 - 31 Jan 2008 |
|
Deborah Cheryl Tawse
Epsom, Auckland,
Address used since 08 Dec 2004 |
Director | 23 Nov 1989 - 26 Dec 2006 |
|
Nigel Brett Tawse
Hamilton,
Address used since 20 May 1993 |
Director | 20 May 1993 - 01 Nov 1999 |
|
Geoffrey Alexander Hamilton
Kohimarama,
Address used since 23 Nov 1989 |
Director | 23 Nov 1989 - 08 May 1993 |
Addresses
Principal place of activity
| Level 4 , 149 Parnell Road , Parnell, Auckland , 1042 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Broadway, Newmarket, Auckland | Registered | 20 Oct 2001 - 20 Oct 2001 |
| 16 Morgan St, Newmarket, Auckland | Physical | 20 Oct 2001 - 20 Oct 2001 |
| 16 Morgan Street, Newmarket, Auckland | Registered | 06 Nov 2000 - 20 Oct 2001 |
| Level 2,, 3 Broadway, Newmarket, Auckland | Registered | 30 Nov 1999 - 06 Nov 2000 |
| Level 4, 60 Parnell Road, Parnell, Auckland | Registered | 07 Oct 1993 - 30 Nov 1999 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Saxton Speakers Bureau Pty Limited Other (Other) |
344 St Kilda Road, Melbourne Victoria 3006 |
13 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tawse, Deborah Cheryl Individual |
Epsom Auckland |
23 Nov 1989 - 08 Dec 2004 |
|
Tawse, Nigel B Individual |
Newmarket Auckland |
23 Nov 1989 - 08 Dec 2004 |
|
Tawse, Deborah Cheryl Individual |
Epsom Auckland |
23 Nov 1989 - 08 Dec 2004 |
|
Waller, John A Individual |
Newmarket Auckland |
23 Nov 1989 - 08 Dec 2004 |
Location
Companies nearby
 |
Mgh Scott Limited Level 1 |
|
Mgh Lines Limited Level 1 |
|
Mgh Harrogate & Auckland Limited Level 1 |
|
Mgh Alley Limited Level 1 |
|
Mgh Knowles Limited Level 1 |
|
Mgh Blackett Limited Level 1 |
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