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Showco Limited

Type: NZ Limited Company (Ltd)
9429030512221
NZBN
4012518
Company Number
Registered
Company Status
640033478
Australian Company Number
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 02 Mar 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Bradley Trust Limited
Shareholder NZBN: 9429031069199
East Tamaki
Auckland
2013
New Zealand
Directors

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

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