General information
New Zealand International Convention Centre Limited
Type: NZ Limited Company (Ltd)9429030173125
New Zealand Business Number
4501468
Company Number
Registered
Company Status
New Zealand International Convention Centre Limited (New Zealand Business Number 9429030173125) was launched on 19 Jun 2013. 2 addresses are in use by the company: Level 13, 99 Albert Street, Auckland, 1010 (type: physical, service). Level 6, Federal House, 86 Federal Street, Auckland had been their registered address, up until 25 Jun 2019. 500000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 500000 shares (100% of shares), namely:
Skycity Investment Holdings Limited (an other) located at 348 Kwun Tong Road, Hong Kong. Businesscheck's database was last updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 13, 99 Albert Street, Auckland, 1010 | Registered | 25 Jun 2019 |
| Level 13, 99 Albert Street, Auckland, 1010 | Physical & service | 19 Jan 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason Bevan Walbridge
Freemans Bay, Auckland, 1011
Address used since 15 Jul 2024 |
Director | 15 Jul 2024 - current |
|
Peter James Fredricson
Omaha, 0986
Address used since 31 Dec 2024 |
Director | 31 Dec 2024 - current |
|
Joanna Lee Wong
Freemans Bay, Auckland, 1011
Address used since 26 Apr 2017 |
Director | 26 Apr 2017 - 31 Dec 2024 |
|
Callum James Mallett
Muriwai, 0881
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - 15 Jul 2024 |
|
Michael Daniel Ahearne
90 Federal Street, Auckland, 1010
Address used since 09 Feb 2024
Remuera, Auckland, 1050
Address used since 11 Jan 2021
Remuera, Auckland, 1050
Address used since 16 Nov 2020 |
Director | 16 Nov 2020 - 08 Mar 2024 |
|
Graeme Edward Stephens
Stanley Point, Auckland, 0624
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - 16 Nov 2020 |
|
John James Mortensen
Auckland Central, Auckland, 1010
Address used since 21 Apr 2016 |
Director | 21 Apr 2016 - 26 Jun 2017 |
|
Peter Anthony Treacy
Freemans Bay, Auckland, 1011
Address used since 01 Apr 2016 |
Director | 19 Jun 2013 - 26 Apr 2017 |
|
Nigel Barclay Morrison
Herne Bay, Auckland, 1011
Address used since 19 Jun 2013 |
Director | 19 Jun 2013 - 29 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Registered | 19 Jun 2013 - 25 Jun 2019 |
| Level 6, Federal House, 86 Federal Street, Auckland, 1010 | Physical | 19 Jun 2013 - 19 Jan 2021 |
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
09 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Investment Holdings Limited Other (Other) |
348 Kwun Tong Road Hong Kong |
08 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 Entity |
19 Jun 2013 - 08 Apr 2014 | |
|
Skycity Entertainment Group Limited Shareholder NZBN: 9429038769528 Company Number: 610568 Entity |
19 Jun 2013 - 08 Apr 2014 |
Ultimate Holding Company
| Name | Skycity Entertainment Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 610568 |
| Country of origin | NZ |
| Address |
Level 13 99 Albert Street Auckland 1010 |
Location
Companies nearby
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Te Akitai Waiohua Investment Trust 6g/105 Albert Street |
|
Te Akitai Waiohua Community Development Trust 6g/105 Albert Street |
|
Delta Software Limited 8/17 Federal Street |
|
Retopia Limited 103 Albert Street |
|
Tsw Limited Suite 3, 99 Albert Street |
|
Nzaa Superannuation Holdings Limited Level 17, Aa Centre |