Showgizmo Limited

Showgizmo Limited was started on 28 Apr 2010 and issued a business number of 9429031576567. The registered LTD company has been run by 9 directors: Frances Caroline Manwaring - an active director whose contract began on 01 Nov 2010,
Robert Trevor Dickinson - an inactive director whose contract began on 18 Mar 2015 and was terminated on 01 Oct 2021,
Gabriel Engel - an inactive director whose contract began on 07 Aug 2012 and was terminated on 28 Jun 2018,
Marie-Claire Louise Andrews - an inactive director whose contract began on 20 Aug 2010 and was terminated on 08 Nov 2017,
Andrew Ian Steel - an inactive director whose contract began on 20 Apr 2012 and was terminated on 11 Oct 2016.
As stated in our information (last updated on 16 Apr 2024), this company uses 1 address: Po Box 19077, Marion Square, Wellington, 6141 (category: postal, office).
Up until 01 Aug 2018, Showgizmo Limited had been using L9 Southern Cross House, 59 High Street, Auckland as their registered address.
BizDb identified other names used by this company: from 28 Apr 2010 to 17 May 2016 they were named Smartshow Limited.
A total of 23019 shares are allotted to 27 groups (27 shareholders in total). As far as the first group is concerned, 407 shares are held by 1 entity, namely:
Acn 122839 - Brisbane Angels Nominees Pty Ltd (an other) located at Brisbane postcode QLD 4000.
The 2nd group consists of 1 shareholder, holds 60.16% shares (exactly 13848 shares) and includes
Angel Hq Nominee Limited - located at Wellington.
The third share allotment (482 shares, 2.09%) belongs to 1 entity, namely:
Vault Consulting Limited, located at Rd 7, Carterton (an entity).

Principal place of activity

L1 The Exchange Building, 24 Blair Street, Wellington, 6149 New Zealand

Previous addresses

Address #1: L9 Southern Cross House, 59 High Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 May 2018 to 01 Aug 2018

Address #2: L6 Education House, 178-182 Willis Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 14 Aug 2017 to 24 May 2018

Address #3: L6 Education House, 178-182 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 14 Jul 2017 to 24 May 2018

Address #4: 6 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Registered address used from 21 Aug 2014 to 14 Jul 2017

Address #5: 6 Vivian Street, Te Aro, Wellington, 6011 New Zealand

Physical address used from 21 Aug 2014 to 14 Aug 2017

Address #6: L4 James Smith Building 55, 55 Cuba Street, Wellington, 6142 New Zealand

Physical & registered address used from 05 Sep 2012 to 21 Aug 2014

Address #7: Moxie Communications, L1 24 Blair Street, Wellington, 6142 New Zealand

Registered & physical address used from 11 Jul 2011 to 05 Sep 2012

Address #8: C/o Moxie, L1 24 Blair Street, Wellington, 6142 New Zealand

Registered & physical address used from 20 Dec 2010 to 11 Jul 2011

Address #9: Level 11, 49 Boulcott Street, Wellington New Zealand

Registered & physical address used from 28 Apr 2010 to 20 Dec 2010

Previous Shareholders

Frances Caroline Manwaring - Director

Appointment date: 01 Nov 2010

Robert Trevor Dickinson - Director (Inactive)

Appointment date: 18 Mar 2015

Termination date: 01 Oct 2021

Gabriel Engel - Director (Inactive)

Appointment date: 07 Aug 2012

Termination date: 28 Jun 2018

Marie-claire Louise Andrews - Director (Inactive)

Appointment date: 20 Aug 2010

Termination date: 08 Nov 2017

Andrew Ian Steel - Director (Inactive)

Appointment date: 20 Apr 2012

Termination date: 11 Oct 2016

Bill Francis Murphy - Director (Inactive)

Appointment date: 17 Jul 2013

Termination date: 18 Mar 2015

Paul Adrian Barlow B. - Director (Inactive)

Appointment date: 22 Sep 2011

Termination date: 11 Jul 2012

Campbell William Means - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 31 Oct 2010

Frances Manwaring - Director (Inactive)

Appointment date: 28 Apr 2010

Termination date: 20 Aug 2010