General information

America's Cup Event Limited

Type: NZ Limited Company (Ltd)

9429041001547

New Zealand Business Number

4753619

Company Number

Registered

Company Status

No ABN Number

Australian Business Number

N729930 - Event, Recreational Or Promotional, Management

Industry classification codes with description

America's Cup Event Limited (issued a New Zealand Business Number of 9429041001547) was launched on 13 Nov 2013. 5 addresess are in use by the company: 56 Brigham Street, Auckland Central, Auckland, 1010 (type: office, delivery). 168 Beaumont Street, Auckland Central, Auckland had been their registered address, up until 07 Dec 2018. America's Cup Event Limited used other aliases, namely: America's Cup Defence Company Limited from 29 Nov 2017 to 30 Nov 2017, Team New Zealand Ac35 Challenge Limited (04 Nov 2013 to 29 Nov 2017). 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 100 shares (100% of shares), namely:
Dalton, Grant Stanley (an individual) located at Parnell, Auckland postcode 1052,
Horton, Gregory Bernard (a director) located at Remuera, Auckland postcode 1050. "Event, recreational or promotional, management" (ANZSIC N729930) is the category the ABS issued to America's Cup Event Limited. Businesscheck's information was updated on 06 Apr 2024.

Current address	Type	Used since
161 Halsey Street, Auckland Central, Auckland, 1010	Registered & physical & service	07 Dec 2018
Po Box 91499, Victoria Street West, Auckland, 1142	Postal	27 Nov 2019
56 Brigham Street, Auckland Central, Auckland, 1010	Office & delivery	04 Nov 2022

Name	From	To
America's Cup Event Limited	unknown	unknown
America's Cup Defence Company Limited	29 Nov 2017	30 Nov 2017
Team New Zealand Ac35 Challenge Limited	04 Nov 2013	29 Nov 2017

Last updated: 06 Apr 2024

Contact info

64 9 3550900

Phone (Phone)

SHANE.MCALISTER@EMIRATESTEAMNZ.COM

Email (nzbn-reserved-invoice-email-address-purpose)

michael.choy@americascupevent.com

https://www.americascup.com/

Website

Directors

Name and Address	Role	Period
Gregory Bernard Horton Remuera, Auckland, 1050 Address used since 07 Apr 2014	Director	07 Apr 2014 - current
Tina Jane Symmans Te Awanga, Te Awanga, 4102 Address used since 07 Apr 2014	Director	07 Apr 2014 - current
Robert Leslie Field Rd 5, Feilding, 4775 Address used since 07 Apr 2014	Director	07 Apr 2014 - 14 Sep 2018
Stephen Robert Tindall Takapuna, Auckland, 0622 Address used since 07 Apr 2014	Director	07 Apr 2014 - 14 Sep 2018
Keith Sharman Turner Rd 4, Tauranga, 3174 Address used since 07 Apr 2014	Director	07 Apr 2014 - 27 Apr 2015
Grant Stanley Dalton Remuera, Auckland, 1050 Address used since 13 Nov 2013	Director	13 Nov 2013 - 28 Apr 2014
Gary Albert Paykel Remuera, Auckland, 1050 Address used since 13 Nov 2013	Director	13 Nov 2013 - 28 Apr 2014

Addresses

Principal place of activity

56 Brigham Street , Auckland Central , Auckland , 1010

Previous address	Type	Period
168 Beaumont Street, Auckland Central, Auckland, 1010	Registered & physical	08 Dec 2015 - 07 Dec 2018
135 Halsey Street, Auckland Central, Auckland, 1010	Physical & registered	13 Nov 2013 - 08 Dec 2015

Financial Data

Financial info

100

Total number of Shares

November

Annual return filing month

03 Nov 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
Dalton, Grant Stanley Individual	Parnell Auckland 1052	28 Sep 2021 - current
Horton, Gregory Bernard Director	Remuera Auckland 1050	28 Sep 2021 - current

Historic shareholders

Shareholder Name	Address	Period
Dalton, Grant Stanley Individual	Parnell Auckland 1052	05 Aug 2021 - 28 Sep 2021
Tindall, Stephen Robert Individual	Takapuna Auckland 0622	30 Jun 2016 - 05 Aug 2021
Horton, Gregory Bernard Director	Remuera Auckland 1050	12 May 2014 - 28 Sep 2021
Turner, Keith Sharman Individual	Rd 4 Tauranga 3174	12 May 2014 - 30 Jun 2016
Paykel, Gary Albert Individual	Remuera Auckland 1050	13 Nov 2013 - 12 May 2014
The Team New Zealand Trust Other		28 Sep 2021 - 28 Sep 2021
Horton, Gregory Bernard Director	Remuera Auckland 1050	12 May 2014 - 28 Sep 2021
Gary Albert Paykel Director	Remuera Auckland 1050	13 Nov 2013 - 12 May 2014
Keith Sharman Turner Director	Rd 4 Tauranga 3174	12 May 2014 - 30 Jun 2016

Ultimate Holding Company

Effective Date	12 Nov 2013
Name	Team New Zealand Limited
Type	Ltd
Ultimate Holding Company Number	582931
Country of origin	NZ
Address	Level 37, Vero Centre 48 Shortland Street Auckland 1010

Location

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