General information
All Blacks Experience Gp Limited
Type: NZ Limited Company (Ltd)9429041803219
New Zealand Business Number
5727409
Company Number
Registered
Company Status
R900320 - Entertainment Centre Operation
Industry classification codes with description
All Blacks Experience Gp Limited (issued a business number of 9429041803219) was registered on 15 Jun 2015. 6 addresess are currently in use by the company: 15 Show Place, Addington, Christchurch, 8024 (type: office, physical). 100 Molesworth Street, Thorndon, Wellington had been their registered address, up until 10 Aug 2018. 12000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5880 shares (49 per cent of shares), namely:
Ntt Auckland Tourism Limited (an entity) located at Addington, Christchurch postcode 8024. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (6120 shares); it includes
New Zealand Rugby Union Incorporated (an other) - located at Thorndon, Wellington. "Entertainment centre operation" (business classification R900320) is the classification the Australian Bureau of Statistics issued All Blacks Experience Gp Limited. The Businesscheck information was last updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Show Place, Addington, Christchurch, 8024 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 02 Aug 2018 |
| 15 Show Place, Addington, Christchurch, 8024 | Physical & registered & service | 10 Aug 2018 |
| 15 Show Place, Addington, Christchurch, 8024 | Office | 14 Feb 2020 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stewart Mitchell
Christchurch, 8052
Address used since 12 Feb 2020 |
Director | 12 Feb 2020 - current |
|
Heath Mclean Mills
Clevedon, Auckland, 2585
Address used since 01 Aug 2020 |
Director | 01 Aug 2020 - current |
|
Joanne Patricia Allison
Rd 2, Tai Tapu, 7672
Address used since 04 Feb 2022
St Martins, Christchurch, 8023
Address used since 02 Dec 2020 |
Director | 02 Dec 2020 - current |
|
Kerry Mckenzie
Grey Lynn, Auckland, 1021
Address used since 31 May 2023 |
Director | 31 May 2023 - current |
|
Stuart Maurice Mather
Belmont, Auckland, 0622
Address used since 01 Jul 2023 |
Director | 01 Jul 2023 - current |
|
Joanne Elizabeth Perez
Mangaroa, Upper Hutt, 5371
Address used since 15 Sep 2022 |
Director | 15 Sep 2022 - 31 May 2023 |
|
Julie Claire Molloy Christie
Auckland, 1010
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - 09 Feb 2023 |
|
Nicola Jane Nicol
Seatoun, Wellington, 6022
Address used since 26 Jun 2018 |
Director | 26 Jun 2018 - 03 Mar 2022 |
|
Paul Jonathan Bingham
Fendalton, Christchurch, 8014
Address used since 28 May 2020 |
Director | 28 May 2020 - 02 Dec 2020 |
|
Quinton Charles Hall
St Albans, Christchurch, 8052
Address used since 02 Feb 2018 |
Director | 02 Feb 2018 - 31 Jul 2020 |
|
Verity Joan Webber
Hillmorton, Christchurch, 8024
Address used since 02 Feb 2018
St Albans, Christchurch, 8052
Address used since 02 May 2019 |
Director | 02 Feb 2018 - 05 Jun 2020 |
|
Peter Noel Kean
St Heliers, Auckland, 1071
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 11 Feb 2020 |
|
Stephen John Tew
Seatoun, Wellington, 6022
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 26 Jun 2018 |
|
John Leonard Palmer
Rd 1, Brightwater, 7091
Address used since 10 Aug 2015 |
Director | 10 Aug 2015 - 15 Dec 2016 |
|
Thomas Haines Wilson
Parnell, Auckland, 1052
Address used since 16 May 2016 |
Director | 16 May 2016 - 15 Dec 2016 |
|
Geoffrey David Burns
Kohimarama, Auckland, 1071
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 16 May 2016 |
|
Peter Joseph Luxton
Ohauiti, Tauranga, 3112
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 16 May 2016 |
Addresses
Principal place of activity
| 15 Show Place , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 100 Molesworth Street, Thorndon, Wellington, 6011 | Registered & physical | 23 Jun 2015 - 10 Aug 2018 |
| Level 4, 152 Devonport Road, Tauranga, 3110 | Physical & registered | 15 Jun 2015 - 23 Jun 2015 |
Financial Data
Financial info
12000
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5880
| Shareholder Name | Address | Period |
|---|---|---|
|
Ntt Auckland Tourism Limited Shareholder NZBN: 9429046409829 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
16 Jan 2018 - current |
Shares Allocation #2 Number of Shares: 6120
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Rugby Union Incorporated Other (Other) |
Thorndon Wellington 6011 |
15 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Discovery Partners Investments Limited Shareholder NZBN: 9429041832240 Company Number: 5741269 Entity |
18 Jan 2016 - 21 Mar 2017 | |
|
Discovery Partners Investments Limited Shareholder NZBN: 9429041832240 Company Number: 5741269 Entity |
18 Jan 2016 - 21 Mar 2017 | |
|
The Department Of Discovery Limited Shareholder NZBN: 9429033270975 Company Number: 1961869 Entity |
15 Jun 2015 - 18 Jan 2016 | |
|
The Department Of Discovery Limited Shareholder NZBN: 9429033270975 Company Number: 1961869 Entity |
15 Jun 2015 - 18 Jan 2016 |
Location
Companies nearby
 |
Best Of The Bunch Limited 100 Molesworth Street |
|
New Zealand Rugby Union Incorporated Level 4 |
|
All Blacks Experience Limited Partnership New Zealand Rugby, Finance Department |
|
Education For Ministry Trust 45 Molesworth Street |
|
Huia (nz) Limited 39 Pipitea Street |
|
Rauhuia Holdings Limited 39 Pipitea Street |
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