Showpro Limited was started on 22 Nov 2007 and issued a number of 9429033025360. The registered LTD company has been supervised by 2 directors: Nicholas Logan Boyce-Bacon - an active director whose contract started on 19 Oct 2020,
Richard Mills - an inactive director whose contract started on 22 Nov 2007 and was terminated on 06 Nov 2020.
As stated in our database (last updated on 10 May 2024), this company registered 2 addresses: 12 San Casello Rise, Henderson, Auckland, 0612 (physical address),
12 San Casello Rise, Henderson, Auckland, 0612 (service address),
218 Metcalfe Road, Ranui, Auckland, 0612 (registered address).
Until 26 Sep 2022, Showpro Limited had been using 218 Metcalfe Road, Ranui, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Mills, Richard (an individual) located at Stokes Valley, Lower Hutt postcode 5019.
Principal place of activity
7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Previous addresses
Address #1: 218 Metcalfe Road, Ranui, Auckland, 0612 New Zealand
Physical address used from 29 Nov 2021 to 26 Sep 2022
Address #2: 1 Abbey Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 06 Sep 2021 to 29 Nov 2021
Address #3: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Physical address used from 15 Sep 2017 to 06 Sep 2021
Address #4: 7 Oates Street, Stokes Valley, Lower Hutt, 5019 New Zealand
Registered address used from 13 Sep 2017 to 29 Nov 2021
Address #5: 176 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Registered address used from 08 Oct 2010 to 13 Sep 2017
Address #6: 176 Waterloo Road, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 08 Oct 2010 to 15 Sep 2017
Address #7: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt 5010 New Zealand
Physical & registered address used from 21 Oct 2009 to 08 Oct 2010
Address #8: 13 Stanhope Grove, Korokoro, Lower Hutt, 5012
Registered & physical address used from 22 Nov 2007 to 21 Oct 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 16 Sep 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Mills, Richard |
Stokes Valley Lower Hutt 5019 New Zealand |
22 Nov 2007 - |
Nicholas Logan Boyce-bacon - Director
Appointment date: 19 Oct 2020
Address: Ranui, Auckland, 0612 New Zealand
Address used since 16 Mar 2022
Address: Henderson, Auckland, 0612 New Zealand
Address used since 19 Oct 2020
Richard Mills - Director (Inactive)
Appointment date: 22 Nov 2007
Termination date: 06 Nov 2020
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 05 Sep 2017
Address: Lower Hutt, 5010 New Zealand
Address used since 03 Sep 2012
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