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Showerbuddy Global Limited

Type: NZ Limited Company (Ltd)
9429032755640
NZBN
2128821
Company Number
Registered
Company Status
099908947
GST Number
Current address
37 Whaui Street
Vogeltown
Wellington 6021
New Zealand
Registered & physical & service address used since 13 Jan 2016
37 Whaui Street
Vogeltown
Wellington 6021
New Zealand
Office & delivery & postal address used since 06 Oct 2020

Showerbuddy Global Limited, a registered company, was incorporated on 29 May 2008. 9429032755640 is the NZBN it was issued. The company has been run by 3 directors: Barry Thomas Redican - an active director whose contract began on 29 May 2008,
Danny John Cancian - an inactive director whose contract began on 29 May 2008 and was terminated on 02 Jul 2009,
Amanda Cancian - an inactive director whose contract began on 17 Dec 2008 and was terminated on 02 Jul 2009.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: 37 Whaui Street, Vogeltown, Wellington, 6021 (category: office, delivery).
Showerbuddy Global Limited had been using 101 King Arthur Drive, Otaihanga, Paraparaumu as their physical address up to 13 Jan 2016.
A total of 3607240 shares are issued to 12 shareholders (8 groups). The first group includes 2156864 shares (59.79%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 175000 shares (4.85%). Finally there is the 3rd share allotment (137000 shares 3.8%) made up of 2 entities.

Addresses

Principal place of activity

37 Whaui Street, Vogeltown, Wellington, 6021 New Zealand


Previous addresses

Address #1: 101 King Arthur Drive, Otaihanga, Paraparaumu, 5036 New Zealand

Physical & registered address used from 06 Jan 2012 to 13 Jan 2016

Address #2: 110 Rimu Road, Paraparaumu New Zealand

Physical & registered address used from 29 May 2008 to 06 Jan 2012

Contact info
64 21 449806
28 Oct 2018 Phone
barry@shower-buddy.com
06 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3607240

Annual return filing month: October

Financial report filing month: March

Annual return last filed: 06 Oct 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2156864
Entity (NZ Limited Company) At2 Trustee Limited
Shareholder NZBN: 9429042061182
Vogeltown
Wellington
6021
New Zealand
Shares Allocation #2 Number of Shares: 175000
Individual Mckenna, Richard Wanganui

New Zealand
Shares Allocation #3 Number of Shares: 137000
Individual Dunphy, Christine Margaret Karaka Bays
Wellington
6022
New Zealand
Individual Shephard, Iain Bruce Karaka Bays
Wellington
6022
New Zealand
Shares Allocation #4 Number of Shares: 453376
Individual Allwood, Bruce Douglas Waikanae

New Zealand
Individual Allwood, Jocelyn Mary Waikanae

New Zealand
Shares Allocation #5 Number of Shares: 80328
Individual Olliver, Brent Paraparaumu

New Zealand
Shares Allocation #6 Number of Shares: 131059
Individual Searle, Murray James Raumati Beach
Paraparaumu
5032
New Zealand
Individual Searle, Jennifer Susan Raumati Beach
Paraparaumu
5032
New Zealand
Shares Allocation #7 Number of Shares: 193613
Individual Gordon, Grant Alexander Pyes Pa
Tauranga
3112
New Zealand
Individual Gordon, Beth Delease Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #8 Number of Shares: 280000
Other (Other) Calum Finlayson, Angela Finlayson And Gary Ruane Nikau Valley
Paraparaumu
5032
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Redican, Barry Thomas Otaihanga
Kapiti
5036
New Zealand
Individual Cancian, Amanda Louise Lower Hutt

New Zealand
Individual Cancian, Danny John Lower Hutt

New Zealand
Individual Redican, Wendy Patricia Otaihanga
Kapiti

New Zealand

Ultimate Holding Company

24 Aug 2015
Effective Date
Commonwealth Bank Of Australia
Name
Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
Directors

Barry Thomas Redican - Director

Appointment date: 29 May 2008

Address: Vogeltown, Wellington, 6021 New Zealand

Address used since 13 Jan 2016


Danny John Cancian - Director (Inactive)

Appointment date: 29 May 2008

Termination date: 02 Jul 2009

Address: Raumati,

Address used since 29 May 2008


Amanda Cancian - Director (Inactive)

Appointment date: 17 Dec 2008

Termination date: 02 Jul 2009

Address: Raumati,

Address used since 17 Dec 2008

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