NZ VENUE CO HOLDINGS LIMITED
NZ VENUE CO HOLDINGS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429047058712, and its current status with New Zealand Companies Office is active. The company was incorporated on 2 October 2018 and lists its registered address as Auckland, New Zealand. 1 shareholder is on record for NZ VENUE CO HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.
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Shareholders
1
Shareholders of NZ VENUE CO HOLDINGS LIMITED
One shareholder is currently on record for NZ VENUE CO HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Australian Venue Co Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| Australian Venue Co Limited | 100% | New Zealand Companies Office |
Officers
4
Directors and officers of NZ VENUE CO HOLDINGS LIMITED
Three of the 4 officer records shown for NZ VENUE CO HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Bruce DIXON (appointed 2018-10-02), Paul Waterson (appointed 2018-10-02) and David Noonan (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Matthew CAULFIELD) is a former appointment that has since been resigned. Management authority at NZ VENUE CO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
Group Structure
Group structure of NZ VENUE CO HOLDINGS LIMITED
NZ VENUE CO HOLDINGS LIMITED sits 3 levels below its ultimate parent, BARREL HOLDCO PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to BARREL HOLDCO PTY LTD is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by NZ VENUE CO HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- NZ VENUE CO LIMITED (New Zealand)
Data availability
Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.
BARREL HOLDCO PTY LTD
Australia
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Frequently Asked Questions
Who owns NZ VENUE CO HOLDINGS LIMITED?
One shareholder is currently on record for NZ VENUE CO HOLDINGS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is Australian Venue Co Limited, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is NZ VENUE CO HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for NZ VENUE CO HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does NZ VENUE CO HOLDINGS LIMITED have on record?
1 shareholder is shown on record for NZ VENUE CO HOLDINGS LIMITED.
What is NZ VENUE CO HOLDINGS LIMITED's company registration number?
NZ VENUE CO HOLDINGS LIMITED's registration number is 9429047058712, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.
Is NZ VENUE CO HOLDINGS LIMITED still an active company?
NZ VENUE CO HOLDINGS LIMITED's status on New Zealand Companies Office is listed as active.
When was NZ VENUE CO HOLDINGS LIMITED incorporated?
NZ VENUE CO HOLDINGS LIMITED was incorporated on 2 October 2018, according to New Zealand Companies Office.
What is NZ VENUE CO HOLDINGS LIMITED's registered address?
The registered address on file for NZ VENUE CO HOLDINGS LIMITED is Auckland, New Zealand.
What legal structure is NZ VENUE CO HOLDINGS LIMITED registered as?
NZ VENUE CO HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.
Who are the officers/directors of NZ VENUE CO HOLDINGS LIMITED?
Three of the 4 officer records shown for NZ VENUE CO HOLDINGS LIMITED are current appointments, filed with New Zealand Companies Office. Bruce DIXON (appointed 2018-10-02), Paul Waterson (appointed 2018-10-02) and David Noonan (appointed 2020-07-01) all serve as Director. The remaining 1 record shown (Matthew CAULFIELD) is a former appointment that has since been resigned. Management authority at NZ VENUE CO HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does NZ VENUE CO HOLDINGS LIMITED have a parent company or subsidiaries?
NZ VENUE CO HOLDINGS LIMITED sits 3 levels below its ultimate parent, BARREL HOLDCO PTY LTD, registered in Australia. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans New Zealand jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to NZ VENUE CO HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to NZ VENUE CO HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access NZ VENUE CO HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like NZ VENUE CO HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.