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Showdown Properties Limited

Type: NZ Limited Company (Ltd)
9429033611891
NZBN
1908257
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
19 Richmond Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 08 Sep 2009

Showdown Properties Limited was launched on 12 Feb 2007 and issued a number of 9429033611891. The registered LTD company has been supervised by 3 directors: Tracy Robin Mika - an active director whose contract started on 12 Feb 2007,
Emma Kay Marie Slade - an inactive director whose contract started on 12 Feb 2007 and was terminated on 31 Jan 2014,
Paula Whetu Jones - an inactive director whose contract started on 12 Feb 2007 and was terminated on 27 Aug 2008.
As stated in BizDb's database (last updated on 12 Apr 2024), this company filed 1 address: 19 Richmond Road, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Up to 08 Sep 2009, Showdown Properties Limited had been using 9 Herbert Street, Waipukurau as their physical address.
BizDb identified previous aliases used by this company: from 12 Feb 2007 to 13 Apr 2010 they were named Tep Limited.
A total of 3000 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 1500 shares are held by 2 entities, namely:
Chrystall, Bridget (an individual) located at Waipukurau, Waipukurau postcode 4200,
Mika, Tracy Robin (an individual) located at Grey Lynn, Auckland 1021.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 1500 shares) and includes
Mika, Tracy Robin - located at Grey Lynn, Auckland 1021. Showdown Properties Limited was classified as "Film and video production" (business classification J551110).

Addresses

Previous addresses

Address: 9 Herbert Street, Waipukurau

Physical address used from 12 Mar 2008 to 08 Sep 2009

Address: 9 Herbert Street, Waipukurau

Registered address used from 12 Feb 2007 to 08 Sep 2009

Address: Helen Price & Associates,10 Fitzroy St, Ponsonby,auckland

Physical address used from 12 Feb 2007 to 12 Mar 2008

Contact info
64 21 1196089
22 Feb 2019 Phone
isobel@helenprice.co.nz
22 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1500
Individual Chrystall, Bridget Waipukurau
Waipukurau
4200
New Zealand
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Mika, Tracy Robin Grey Lynn
Auckland 1021

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Slade, Emma Kay Marie Auckland

New Zealand
Individual Jones, Paula Whetu Auckland
Directors

Tracy Robin Mika - Director

Appointment date: 12 Feb 2007

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 24 Mar 2010


Emma Kay Marie Slade - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 31 Jan 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 24 Mar 2010


Paula Whetu Jones - Director (Inactive)

Appointment date: 12 Feb 2007

Termination date: 27 Aug 2008

Address: Auckland,

Address used since 12 Feb 2007

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