Showtechnix Limited was incorporated on 16 May 2012 and issued an NZBN of 9429030663091. This registered LTD company has been supervised by 2 directors: Astra Barton - an active director whose contract started on 16 May 2012,
Martin Douglas Mcnally - an active director whose contract started on 12 Mar 2013.
According to the BizDb information (updated on 11 Apr 2024), this company registered 2 addresses: Unit 18, 60 Parton Road, Papamoa Beach, Papamoa, 3118 (office address),
919 Cameron Road, Gate Pa, Tauranga, 3112 (registered address),
919 Cameron Road, Gate Pa, Tauranga, 3112 (physical address),
919 Cameron Road, Gate Pa, Tauranga, 3112 (service address) among others.
Up until 01 Nov 2022, Showtechnix Limited had been using Level 1, 120 Eleventh Avenue, Tauranga as their registered address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Holland Beckett Trustee No.14 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Mcnally, Martin Douglas (a director) located at Rd 4, Tauranga postcode 3174,
Barton, Astra (a director) located at Rd 4, Tauranga postcode 3174.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Barton, Astra - located at Rd 4, Tauranga.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Mcnally, Martin Douglas, located at Rd 4, Tauranga (a director). Showtechnix Limited is categorised as ""Electrical equipment, industrial, wholesaling nec"" (ANZSIC F349420).
Principal place of activity
Unit 18, 60 Parton Road, Papamoa Beach, Papamoa, 3118 New Zealand
Previous addresses
Address #1: Level 1, 120 Eleventh Avenue, Tauranga, 3110 New Zealand
Registered & physical address used from 31 Jan 2017 to 01 Nov 2022
Address #2: Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jun 2015 to 31 Jan 2017
Address #3: Unit 6, Papamoa Business Village, 60 Parton Road, Papamoa, 3187 New Zealand
Physical address used from 13 May 2013 to 04 Jun 2015
Address #4: 248 Reid Road, Rd7, Papamoa, 3187 New Zealand
Registered address used from 09 Aug 2012 to 04 Jun 2015
Address #5: 248 Reid Road, Rd7, Papamoa, 3187 New Zealand
Physical address used from 09 Aug 2012 to 13 May 2013
Address #6: 71 Mana View Road, Wellington, 5026 New Zealand
Physical & registered address used from 16 May 2012 to 09 Aug 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 02 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Holland Beckett Trustee No.14 Limited Shareholder NZBN: 9429041065730 |
Tauranga Tauranga 3110 New Zealand |
07 Nov 2017 - |
Director | Mcnally, Martin Douglas |
Rd 4 Tauranga 3174 New Zealand |
03 Jun 2014 - |
Director | Barton, Astra |
Rd 4 Tauranga 3174 New Zealand |
16 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Barton, Astra |
Rd 4 Tauranga 3174 New Zealand |
16 May 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mcnally, Martin Douglas |
Rd 4 Tauranga 3174 New Zealand |
03 Jun 2014 - |
Astra Barton - Director
Appointment date: 16 May 2012
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 May 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 May 2015
Martin Douglas Mcnally - Director
Appointment date: 12 Mar 2013
Address: Rd 4, Tauranga, 3174 New Zealand
Address used since 16 May 2017
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 26 May 2015
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