Showcase Limited, a registered company, was registered on 26 Feb 2009. 9429032398076 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Marguerite Therese Ranchhod - an active director whose contract began on 28 Apr 2011,
Rajendra Bhai Ranchhod - an active director whose contract began on 03 Feb 2022,
Petrina Elizabeth Donovan - an inactive director whose contract began on 26 Feb 2009 and was terminated on 28 Apr 2011.
Last updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Flat 1, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 (types include: physical, registered).
Showcase Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 10 Apr 2017.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 08 May 2014 to 10 Apr 2017
Address: 19 Wellpark Avenue, Grey Lynn, Auckland, 1021 New Zealand
Registered & physical address used from 09 May 2011 to 08 May 2014
Address: 16/28 Williamson Avenue, Grey Lynn, Auckland 1021 New Zealand
Physical & registered address used from 26 Feb 2009 to 09 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 25 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Ranchhod, Rajendra Bhai |
Blockhouse Bay Auckland 0600 New Zealand |
02 Apr 2017 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Ranchhod, Marguerite Therese |
Blockhouse Bay Auckland 0600 New Zealand |
02 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Donovan, Petrina Elizabeth |
Mount Albert Auckland 1025 New Zealand |
26 Feb 2009 - 02 Apr 2017 |
Marguerite Therese Ranchhod - Director
Appointment date: 28 Apr 2011
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 28 Apr 2011
Rajendra Bhai Ranchhod - Director
Appointment date: 03 Feb 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 03 Feb 2022
Petrina Elizabeth Donovan - Director (Inactive)
Appointment date: 26 Feb 2009
Termination date: 28 Apr 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Apr 2011
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