Show Off Advertising and Marketing Limited was registered on 16 Jul 2008 and issued a number of 9429032645880. This registered LTD company has been supervised by 1 director, named Shona Ua-Marsh - an active director whose contract started on 16 Jul 2008.
As stated in BizDb's database (updated on 22 Mar 2024), this company registered 1 address: 50B Beatty Avenue, Te Puke, Te Puke, 3119 (type: registered, physical).
Up until 21 Aug 2020, Show Off Advertising and Marketing Limited had been using 31 White Street, Fenton Park, Rotorua as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Rapata, Hamuera Chazz Tearahi (an individual) located at Te Puke, Te Puke postcode 3119.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Ua-Marsh, Brennan Hikairo - located at Te Puke, Te Puke.
The third share allotment (30 shares, 30%) belongs to 1 entity, namely:
Ua-Marsh, Shona, located at Te Puke, Te Puke (an individual).
Previous addresses
Address #1: 31 White Street, Fenton Park, Rotorua, 3010 New Zealand
Registered address used from 03 Apr 2013 to 21 Aug 2020
Address #2: 123 Jellicoe Street, Te Puke, 3153 New Zealand
Physical & registered address used from 30 Jul 2010 to 03 Apr 2013
Address #3: Young Read Woudberg Ltd, 13 Mclean Street, Tauranga 3110 New Zealand
Physical & registered address used from 04 Aug 2009 to 30 Jul 2010
Address #4: 50b Beatty Ave, Te Puke
Registered & physical address used from 16 Jul 2008 to 04 Aug 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Rapata, Hamuera Chazz Tearahi |
Te Puke Te Puke 3119 New Zealand |
07 Mar 2024 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Ua-marsh, Brennan Hikairo |
Te Puke Te Puke 3119 New Zealand |
28 Jul 2009 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Ua-marsh, Shona |
Te Puke Te Puke 3119 New Zealand |
16 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ua-marsh, Maureen Oriwia |
Te Puke Te Puke 3119 New Zealand |
28 Jul 2009 - 07 Mar 2024 |
Shona Ua-marsh - Director
Appointment date: 16 Jul 2008
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 30 Jun 2015
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