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Showtechnix Limited

Type: NZ Limited Company (Ltd)
9429030663091
NZBN
3830957
Company Number
Registered
Company Status
605821707
Australian Company Number
F349420
Industry classification code
"electrical Equipment, Industrial, Wholesaling Nec"
Industry classification description
Current address
919 Cameron Road
Gate Pa
Tauranga 3112
New Zealand
Registered & physical & service address used since 01 Nov 2022

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).

Addresses

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

Contact info
64 7 5422878
14 Jun 2018 Phone
info@showtechnix.co.nz
14 Jun 2018 Email
www.showtechnix.co.nz
14 Jun 2018 Website
Financial Data

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
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
Director Mcnally, Martin Douglas Rd 4
Tauranga
3174
New Zealand
Director Barton, Astra Rd 4
Tauranga
3174
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Barton, Astra Rd 4
Tauranga
3174
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mcnally, Martin Douglas Rd 4
Tauranga
3174
New Zealand
Directors

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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