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Shower Dome South Limited

Type: NZ Limited Company (Ltd)
9429034136188
NZBN
1811526
Company Number
Registered
Company Status
Current address
53 Flockton Street
St Albans
Christchurch
Other address (Address for Records) used since 18 Mar 2008
46 Holiday Drive
Mairehau
Christchurch 8052
New Zealand
Records & other (Address for Records) address used since 16 Aug 2017
46 Holiday Drive
Mairehau
Christchurch 8052
New Zealand
Registered address used since 24 Aug 2017

Shower Dome South Limited, a registered company, was registered on 05 May 2006. 9429034136188 is the NZ business identifier it was issued. This company has been managed by 4 directors: Lukas Johannes Van Den Heever - an active director whose contract started on 16 Aug 2017,
Emma Louise Van Den Heever - an active director whose contract started on 16 Aug 2017,
Lukas Johannes Van Den Heever - an inactive director whose contract started on 05 May 2006 and was terminated on 17 Aug 2017,
Christopher Joseph Brereton - an inactive director whose contract started on 05 May 2006 and was terminated on 31 Dec 2007.
Last updated on 23 Mar 2024, BizDb's data contains detailed information about 5 addresses the company uses, specifically: 46 Holiday Drive, Mairehau, Christchurch, 8052 (postal address),
46 Holiday Drive, Mairehau, Christchurch, 8052 (office address),
46 Holiday Drive, Mairehau, Christchurch, 8052 (physical address),
46 Holiday Drive, Mairehau, Christchurch, 8052 (service address) among others.
Shower Dome South Limited had been using 53 Flockton Street, St Albans, Christchurch as their physical address up until 13 Mar 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 75 shares (75 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent).

Addresses

Other active addresses

Address #4: 46 Holiday Drive, Mairehau, Christchurch, 8052 New Zealand

Physical & service address used from 13 Mar 2018

Address #5: 46 Holiday Drive, Mairehau, Christchurch, 8052 New Zealand

Postal & office address used from 03 Mar 2020

Principal place of activity

46 Holiday Drive, Mairehau, Christchurch, 8052 New Zealand


Previous addresses

Address #1: 53 Flockton Street, St Albans, Christchurch New Zealand

Physical address used from 05 May 2006 to 13 Mar 2018

Address #2: 53 Flockton Street, St Albans, Christchurch New Zealand

Registered address used from 05 May 2006 to 24 Aug 2017

Contact info
64 3 3854817
06 Mar 2019 Phone
info@showerdomesouth.co.nz
03 Mar 2021 Email
emma@showerdomesouth.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Individual Van Den Heever, Lukas Johannes Mairehau
Christchurch
8052
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Van Den Heever, Emma Louise Mairehau
Christchurch
8052
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brereton, Christopher Joseph Christchurch
Individual Langley, Emma Louise St Albans
Christchurch

New Zealand
Directors

Lukas Johannes Van Den Heever - Director

Appointment date: 16 Aug 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 16 Aug 2017


Emma Louise Van Den Heever - Director

Appointment date: 16 Aug 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 16 Aug 2017


Lukas Johannes Van Den Heever - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 17 Aug 2017

Address: Mairehau, Christchurch, 8052 New Zealand

Address used since 16 Aug 2017

Address: Mairehau, Christchurch, 8013 New Zealand

Address used since 29 Mar 2010


Christopher Joseph Brereton - Director (Inactive)

Appointment date: 05 May 2006

Termination date: 31 Dec 2007

Address: Christchurch,

Address used since 05 May 2006

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