Shower Solutions 2016 Limited was launched on 19 Apr 2016 and issued a number of 9429042306627. This registered LTD company has been run by 3 directors: Grayson Francis Ford - an active director whose contract began on 07 Feb 2023,
Chamon Amy Ford - an inactive director whose contract began on 31 Oct 2022 and was terminated on 07 Feb 2023,
Grayson Francis Ford - an inactive director whose contract began on 19 Apr 2016 and was terminated on 31 Oct 2022.
According to BizDb's database (updated on 18 Apr 2024), the company registered 1 address: 1 Lady Ruby Drive, East Tamaki, Auckland, 2013 (type: physical, service).
Until 15 Nov 2022, Shower Solutions 2016 Limited had been using 1 Lady Ruby Drive, East Tamaki, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Ford, Grayson Francis (an individual) located at East Tamaki, Auckland postcode 2013,
Grayson Ford (a director) located at East Tamaki, Auckland postcode 2013.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Ford, Chamon Amy - located at East Tamaki, Auckland. Shower Solutions 2016 Limited has been classified as "Bathroom and toilet fittings - wholesaling" (ANZSIC F333210).
Previous addresses
Address #1: 1 Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 30 Oct 2017 to 15 Nov 2022
Address #2: 1d Lady Ruby Drive, East Tamaki, Auckland, 2013 New Zealand
Physical address used from 27 Oct 2017 to 30 Oct 2017
Address #3: 10 Maidstone Street, Grey Lynn, Auckland, 1021 New Zealand
Registered address used from 19 Apr 2016 to 10 Apr 2018
Address #4: 38 Belle Vue Avenue, Northcote Point, Auckland, 0627 New Zealand
Physical address used from 19 Apr 2016 to 27 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 07 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Ford, Grayson Francis |
East Tamaki Auckland 2013 New Zealand |
19 Apr 2016 - |
| Director | Grayson Francis Ford |
East Tamaki Auckland 2013 New Zealand |
19 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Ford, Chamon Amy |
East Tamaki Auckland 2013 New Zealand |
19 Apr 2016 - |
Grayson Francis Ford - Director
Appointment date: 07 Feb 2023
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 07 Feb 2023
Chamon Amy Ford - Director (Inactive)
Appointment date: 31 Oct 2022
Termination date: 07 Feb 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 31 Oct 2022
Grayson Francis Ford - Director (Inactive)
Appointment date: 19 Apr 2016
Termination date: 31 Oct 2022
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 19 Jul 2022
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Mar 2021
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 19 Apr 2016
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