General information
Urban Events Limited
Type: NZ Limited Company (Ltd)9429042195474
New Zealand Business Number
5892193
Company Number
Registered
Company Status
N729930 - Event, Recreational Or Promotional, Management
Industry classification codes with description
Urban Events Limited (New Zealand Business Number 9429042195474) was incorporated on 18 Feb 2016. 3 addresses are currently in use by the company: 1 Kenwyn Street, Parnell, Auckland, 1052 (type: office, registered). Level 1, 48 Broadway, New Market, Auckland had been their registered address, up until 19 Apr 2022. Urban Events Limited used more aliases, namely: Polo Events Limited from 18 Feb 2016 to 04 Apr 2019. 1400000 shares are issued to 21 shareholders who belong to 15 shareholder groups. The first group is composed of 1 entity and holds 650000 shares (46.43 per cent of shares), namely:
Just Business Limited (an entity) located at Mission Bay, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 350000 shares); it includes
Hopkinson, Samuel Charles Mckenzie (a director) - located at Rd 2, Papakura. Next there is the 3rd group of shareholders, share allotment (10000 shares, 0.71%) belongs to 1 entity, namely:
Jcph Super Investments Pty Limited, located at Elizabeth Bay, Nsw (an other). "Event, recreational or promotional, management" (ANZSIC N729930) is the classification the Australian Bureau of Statistics issued Urban Events Limited. The Businesscheck database was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Office | unknown |
| 103, 243 Kepa Road, Mission Bay, Auckland, 1071 | Registered & physical & service | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Samuel Charles Mckenzie Hopkinson
Newmarket, Auckland, 1023
Address used since 15 Mar 2021
Northbridge, Nsw Australia, 2063
Address used since 23 Aug 2018
Rd 2, Papakura, 2582
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Simon Graham Wilson
Mission Bay, Auckland, 1071
Address used since 18 May 2022
Mission Bay, Auckland, 1071
Address used since 20 Aug 2018
Westmere, Auckland, 1022
Address used since 18 Feb 2016 |
Director | 18 Feb 2016 - current |
|
Ross Andrew George
Newmarket, Auckland, 1023
Address used since 15 Mar 2021
Parnell, Auckland, 1052
Address used since 01 Nov 2018 |
Director | 01 Nov 2018 - current |
|
Susan Mary Webb
Newmarket, Auckland, 1023
Address used since 15 Mar 2021
Herne Bay, Auckland, 1011
Address used since 26 Jul 2019 |
Director | 26 Jul 2019 - 01 Aug 2024 |
Addresses
Principal place of activity
| 1 Kenwyn Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 48 Broadway, New Market, Auckland, 1041 | Registered & physical | 23 Mar 2021 - 19 Apr 2022 |
| 5/48 Emily Place, Auckland City, Auckland, 1010 | Registered & physical | 28 Aug 2018 - 23 Mar 2021 |
| 1 Kenwyn Street, Parnell, Auckland, 1052 | Registered & physical | 03 Apr 2017 - 28 Aug 2018 |
| 4 Brown Street, Ponsonby, Auckland, 1011 | Physical & registered | 06 Oct 2016 - 03 Apr 2017 |
| 97 Warnock Street, Westmere, Auckland, 1022 | Physical & registered | 18 Feb 2016 - 06 Oct 2016 |
Financial Data
Financial info
1400000
Total number of Shares
March
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650000
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Business Limited Shareholder NZBN: 9429033581187 Entity (NZ Limited Company) |
Mission Bay Auckland 1071 |
18 Feb 2016 - current |
Shares Allocation #2 Number of Shares: 350000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Samuel Charles Mckenzie Director |
Rd 2 Papakura 2582 |
18 Feb 2016 - current |
Shares Allocation #3 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jcph Super Investments Pty Limited Other (Other) |
Elizabeth Bay Nsw 2011 |
28 Nov 2018 - current |
Shares Allocation #4 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Benjamin David Individual |
Auckland Central Auckland 1010 |
28 Nov 2018 - current |
Shares Allocation #5 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lambert, Julian Alan Stoddart Individual |
Glendowie Auckland 1071 |
04 Oct 2023 - current |
|
Olsen, Ulrik Kaare Individual |
Hauraki Auckland 0622 |
13 Nov 2018 - current |
Shares Allocation #6 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Awams Trustee Company Limited Shareholder NZBN: 9429032833188 Entity (NZ Limited Company) |
4 Graham Street Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #7 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (gibbons) Limited Shareholder NZBN: 9429042024842 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
13 Nov 2018 - current |
|
Gibbons, Kurt Thomas Individual |
Herne Bay Auckland 1011 |
13 Nov 2018 - current |
Shares Allocation #8 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ma Investments Two Limited Shareholder NZBN: 9429037696221 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #9 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foster Capital NZ Limited Shareholder NZBN: 9429041096284 Entity (NZ Limited Company) |
1 Albert Street Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #10 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gryphon Capital Limited Shareholder NZBN: 9429033170626 Entity (NZ Limited Company) |
30 Gaunt Street, Wynyard Quarter Cbd Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #11 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Empire Capital Limited Shareholder NZBN: 9429033548265 Entity (NZ Limited Company) |
14 Viaduct Harbour Ave Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #12 Number of Shares: 160000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shortland Street Trust Limited Shareholder NZBN: 9429036857661 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
13 Nov 2018 - current |
Shares Allocation #13 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dagg, Daisy Helena Individual |
Northwood Christchurch 8051 |
13 Nov 2018 - current |
|
Greer, Stephen Alexander Individual |
Northwood Christchurch 8051 |
13 Nov 2018 - current |
|
Dagg, Israel Jamahl Akuhata Individual |
Northwood Christchurch 8051 |
13 Nov 2018 - current |
Shares Allocation #14 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ainsley, James Connor Ross Individual |
Herne Bay Auckland 1011 |
13 Nov 2018 - current |
|
Wyborn, Samual Thomas Individual |
Herne Bay Auckland 1011 |
13 Nov 2018 - current |
Shares Allocation #15 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alcock, Warren Individual |
Christchurch Central Christchurch 8013 |
13 Nov 2018 - current |
|
Carter, Daniel Individual |
Christchurch Central Christchurch 8013 |
13 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickey, Noah John Individual |
Hauraki Auckland 0622 |
13 Nov 2018 - 04 Oct 2023 |
Location
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