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Show Off Advertising And Marketing Limited

Type: NZ Limited Company (Ltd)
9429032645880
NZBN
2154801
Company Number
Registered
Company Status
Current address
31 White Street
Fenton Park
Rotorua 3010
New Zealand
Service & physical address used since 03 Apr 2013
50b Beatty Avenue
Te Puke
Te Puke 3119
New Zealand
Registered address used since 21 Aug 2020

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Rapata, Hamuera Chazz Tearahi Te Puke
Te Puke
3119
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Ua-marsh, Brennan Hikairo Te Puke
Te Puke
3119
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Ua-marsh, Shona Te Puke
Te Puke
3119
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ua-marsh, Maureen Oriwia Te Puke
Te Puke
3119
New Zealand
Directors

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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