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Showcase Software Limited

Type: NZ Limited Company (Ltd)
9429031063814
NZBN
3418796
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
Level 1
110 Main Street
Greytown 5712
New Zealand
Registered & physical & service address used since 16 Jun 2020

Showcase Software Limited was registered on 13 Jun 2011 and issued an NZBN of 9429031063814. This registered LTD company has been supervised by 6 directors: Adam Blackwell - an active director whose contract started on 13 Jun 2011,
Melissa Rose Jocelyn - an active director whose contract started on 13 Jun 2011,
Melissa Rose Blackwell - an active director whose contract started on 13 Jun 2011,
Robert Clark - an inactive director whose contract started on 13 Jun 2011 and was terminated on 27 Oct 2019,
Adrian Falvey - an inactive director whose contract started on 13 Jun 2011 and was terminated on 05 Jun 2015.
As stated in BizDb's information (updated on 22 Apr 2024), this company filed 1 address: Level 1, 110 Main Street, Greytown, 5712 (category: registered, physical).
Up until 16 Jun 2020, Showcase Software Limited had been using Level 1, 19 Blair Street, Wellington as their physical address.
A total of 40019 shares are issued to 21 groups (24 shareholders in total). As far as the first group is concerned, 78 shares are held by 2 entities, namely:
Humphreys, Amanda Emily (an individual) located at Paraparaumu Beach, Paraparaumu, Wellington postcode 5032,
Humphreys, Nathan Lawrence (an individual) located at Paraparaumu Beach, Paraparaumu, Wellington postcode 5032.
The second group consists of 1 shareholder, holds 0.85 per cent shares (exactly 342 shares) and includes
Chris Harter & Jessica Harter - located at Atlanta, Georgia.
The 3rd share allotment (777 shares, 1.94%) belongs to 1 entity, namely:
Dam, Wouter Floris Van (an individual). Showcase Software Limited is categorised as "Computer software publishing" (ANZSIC J542010).

Addresses

Principal place of activity

Level 1, 110 Main Street, Greytown, 5712 New Zealand


Previous addresses

Address: Level 1, 19 Blair Street, Wellington, 6011 New Zealand

Physical & registered address used from 05 May 2014 to 16 Jun 2020

Address: Level 1, 24 Blair Street, Wellington, 6011 New Zealand

Physical & registered address used from 12 Jun 2013 to 05 May 2014

Address: Level 5, 203-209 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 13 Feb 2012 to 12 Jun 2013

Address: 14 Manchester Street, Petone, Wellington, 5012 New Zealand

Physical & registered address used from 13 Jun 2011 to 13 Feb 2012

Contact info
64 4 3856572
Phone
info@showcaseworkshop.com
Email
https://showcaseworkshop.com/
08 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 40019

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 78
Individual Humphreys, Amanda Emily Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Individual Humphreys, Nathan Lawrence Paraparaumu Beach
Paraparaumu
Wellington 5032
New Zealand
Shares Allocation #2 Number of Shares: 342
Other (Other) Chris Harter & Jessica Harter Atlanta
Georgia 30307
United States
Shares Allocation #3 Number of Shares: 777
Individual Dam, Wouter Floris Van
Shares Allocation #4 Number of Shares: 882
Other (Other) Ann Maureen Clark And Nicholas Hermanus Eveleans Atf C Karmal Trust Whakatane
3192
New Zealand
Shares Allocation #5 Number of Shares: 1008
Individual Dam, Sergio Andres Van Brooklyn
Wellington
6021
New Zealand
Shares Allocation #6 Number of Shares: 3549
Other (Other) Mike Bennetts And Karen Bennetts Atf Kammjam Trust Wellington Central
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 9952
Individual Jocelyn, Melissa Greytown
Wellington 5712
New Zealand
Shares Allocation #8 Number of Shares: 1043
Entity (NZ Limited Company) Creative Hq Limited
Shareholder NZBN: 9429031729987
Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 236
Individual Keast, Geoffrey East
Denver
Colorado 80220
United States
Shares Allocation #10 Number of Shares: 882
Individual Falvey, Peter Tahunanui
Nelson
7011
New Zealand
Shares Allocation #11 Number of Shares: 342
Individual Brooks, Jason Kentfield
California 94904
United States
Shares Allocation #12 Number of Shares: 1098
Other (Other) Benjamin Caleb Field And Melanie Jane Field Birkenhead
Auckland
0626
New Zealand
Shares Allocation #13 Number of Shares: 1087
Individual Tuckey, Paul Wadestown
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 882
Individual Clark, Edward
Shares Allocation #15 Number of Shares: 441
Entity (NZ Limited Company) Barker Holdings Limited
Shareholder NZBN: 9429038608193
Wharewaka
Taupo
3330
New Zealand
Shares Allocation #16 Number of Shares: 311
Entity (NZ Limited Company) Com Investments Limited
Shareholder NZBN: 9429031263436
Roseneath
Wellington
6011
New Zealand
Shares Allocation #17 Number of Shares: 4277
Individual Falvey, Adrian Wonthaggi
Victoria 3995
Australia
Director Adrian Falvey Brunswick
Melbourne
3056
Australia
Shares Allocation #18 Number of Shares: 625
Individual Clark, Adam Greenlane
Auckland
1051
New Zealand
Shares Allocation #19 Number of Shares: 1997
Individual Clark, Robert Johnsonville
Wellington
6037
New Zealand
Director Robert Clark Johnsonville
Wellington
6037
New Zealand
Shares Allocation #20 Number of Shares: 9899
Director Blackwell, Adam Greytown
Wellington 5712
New Zealand
Shares Allocation #21 Number of Shares: 311
Individual Wicksteed, Kim Havelock North
Hawke's Bay 4130
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Falvey, Peter Tahunanui
Nelson
7011
New Zealand
Individual Humphreys, Nathan Lawrence And Amanda Emily Johnsonville
Wellington
6037
New Zealand
Individual Clark, Robert Johnsonville
Wellington
6037
New Zealand
Entity Barker Holdings Limited
Shareholder NZBN: 9429038608193
Company Number: 647941
Mount Maunganui

New Zealand
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Individual Humphreys, Nathan Lawrence Johnsonville
Wellington
6037
New Zealand
Director Jocelyn, Melissa Rose Greytown
5712
New Zealand
Individual Humphreys, Nathan Lawrence Johnsonville
Wellington
6037
New Zealand
Individual Keast, Geoffrey
Other Com Investments Limited
Other Barker Holdings Limited
Entity Com Investments Limited
Shareholder NZBN: 9429031263436
Company Number: 3233287
Plimmerton
Porirua
5026
New Zealand
Entity Barker Holdings Limited
Shareholder NZBN: 9429038608193
Company Number: 647941
Mount Maunganui

New Zealand
Individual Clark, Adam Greenlane
Auckland
1051
New Zealand
Individual Van Dam, Wouter Floris
Individual Bennetts As Kammjam Trust, Mike And Karen Wellington Central
Wellington
6011
New Zealand
Individual Van Dam, Sergio Andres Brooklyn
Wellington
6021
New Zealand
Individual Harter, Chris And Jessica Atlanta, Ga
30307
United States
Individual Kirkland, Darren Greenhithe
Auckland
0632
New Zealand
Individual Tuckey, Paul Wadestown
Wellington
6012
New Zealand
Individual Wicksteed, Kim Havelock North
Havelock North
4130
New Zealand
Individual Brooks, Jason California

United States
Individual Clark, Edward
Other Benjamin Caleb Field And Melanie Jane Field Birkenhead
Auckland
0626
New Zealand
Other Ann Maureen Clark And Nicholas Hermanus Eveleans As C.karmal Trust Rd 2
Whakatane
3192
New Zealand
Individual Falvey, Adrian Brunswick
Melbourne
3056
Australia
Individual Knowles, Sam Kelburn
Wellington
6012
New Zealand
Other Nicole Linstrom, Mike Wilson And David Linstrom
Other Null - Nicole Linstrom, Mike Wilson And David Linstrom
Directors

Adam Blackwell - Director

Appointment date: 13 Jun 2011

Address: Greytown, 5742 New Zealand

Address used since 01 Jun 2019

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 13 Jun 2011


Melissa Rose Jocelyn - Director

Appointment date: 13 Jun 2011

Address: Greytown, 5712 New Zealand

Address used since 01 Dec 2015


Melissa Rose Blackwell - Director

Appointment date: 13 Jun 2011

Address: Greytown, 5712 New Zealand

Address used since 01 Dec 2015


Robert Clark - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 27 Oct 2019

Address: Khandallah, Wellington, 6035 New Zealand

Address used since 13 Feb 2013


Adrian Falvey - Director (Inactive)

Appointment date: 13 Jun 2011

Termination date: 05 Jun 2015

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 13 Jun 2011


David Linstrom - Director (Inactive)

Appointment date: 01 Nov 2013

Termination date: 20 Jul 2014

Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand

Address used since 01 Nov 2013

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