Showco Limited was launched on 27 Sep 2012 and issued a business number of 9429030512221. This registered LTD company has been run by 1 director, named Richard Lee Bradley - an active director whose contract began on 27 Sep 2012.
As stated in BizDb's information (updated on 28 Feb 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 02 Mar 2020, Showco Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland as their physical address.
BizDb found past names used by this company: from 14 Sep 2012 to 16 Dec 2019 they were named Smart Grocer Australia Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Bradley Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 11 Jun 2018 to 02 Mar 2020
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 05 Sep 2016 to 11 Jun 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 21 Apr 2016 to 05 Sep 2016
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 02 Apr 2013 to 21 Apr 2016
Address: Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 New Zealand
Registered & physical address used from 27 Sep 2012 to 02 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Bradley Trust Limited Shareholder NZBN: 9429031069199 |
East Tamaki Auckland 2013 New Zealand |
27 Sep 2012 - |
Richard Lee Bradley - Director
Appointment date: 27 Sep 2012
ASIC Name: Castle Hampers Pty Limited
Address: Dairy Flat, Auckland, 0794 New Zealand
Address used since 04 Nov 2021
Address: Woolloomooloo, N S W, 2011 Australia
Address used since 13 Apr 2016
Address: 1 Market Street, Sydney, N S W, 2000 Australia
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 Aug 2017
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive