Showerdome Limited, a registered company, was incorporated on 03 Jun 2003. 9429035950646 is the New Zealand Business Number it was issued. "Bathroom and toilet fittings - wholesaling" (business classification F333210) is how the company is categorised. This company has been run by 5 directors: Maurice William O'reilly - an active director whose contract began on 03 Jun 2003,
Brian John Lloyd - an active director whose contract began on 31 Aug 2017,
Ian Kenneth Lloyd - an inactive director whose contract began on 03 Jun 2003 and was terminated on 31 Aug 2017,
Kenneth James Evans - an inactive director whose contract began on 03 Jun 2003 and was terminated on 24 Jan 2007,
Graham John Taylor - an inactive director whose contract began on 03 Jun 2003 and was terminated on 24 Jan 2007.
Last updated on 22 Mar 2024, our database contains detailed information about 1 address: Second Floor, 60 Durham Street, Tauranga, 3110 (category: office, delivery).
Showerdome Limited had been using 2Nd Floor, 60 Durham Street, Tauranga as their registered address up to 02 Sep 2013.
Other names for this company, as we managed to find at BizDb, included: from 03 Jun 2003 to 30 Oct 2003 they were called Shower Dome Limited.
A total of 410000 shares are issued to 5 shareholders (5 groups). The first group includes 208551 shares (50.87%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 41099 shares (10.02%). Finally the third share allocation (59626 shares 14.54%) made up of 1 entity.
Principal place of activity
Second Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 2nd Floor, 60 Durham Street, Tauranga, 3110 New Zealand
Registered & physical address used from 28 May 2012 to 02 Sep 2013
Address #2: M W O'reilly, 105 Fourth Avenue, Tauranga New Zealand
Physical address used from 02 Feb 2007 to 28 May 2012
Address #3: L B Dawson & Associates Limited, First Floor, 126 Eleventh Avenue, Tauranga
Physical address used from 17 Aug 2005 to 02 Feb 2007
Address #4: L B Dawson & Associates Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga New Zealand
Registered address used from 17 Aug 2005 to 28 May 2012
Address #5: Dawson Torr Limited, First Floor, 126 Eleventh Avenue, Tauranga
Registered & physical address used from 03 Jun 2003 to 17 Aug 2005
Basic Financial info
Total number of Shares: 410000
Annual return filing month: November
Annual return last filed: 18 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 208551 | |||
Entity (NZ Limited Company) | Lloyd Racing Limited Shareholder NZBN: 9429037225681 |
Cnr Eighth Avenue & Cameron Road Tauranga 3140 New Zealand |
03 Jun 2003 - |
Shares Allocation #2 Number of Shares: 41099 | |||
Individual | Evans, Kenneth James |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2003 - |
Shares Allocation #3 Number of Shares: 59626 | |||
Individual | O'reilly, Maurice William |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2003 - |
Shares Allocation #4 Number of Shares: 41098 | |||
Individual | Evans, Jocelyn Ann |
Tauranga South Tauranga 3112 New Zealand |
03 Jun 2003 - |
Shares Allocation #5 Number of Shares: 59626 | |||
Individual | O'reilly, Anne Theresa |
Tauranga Tauranga 3110 New Zealand |
03 Jun 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Graham John |
Tauranga |
03 Jun 2003 - 21 Jan 2009 |
Individual | Taylor, Maxine Elizabeth |
Tauranga |
03 Jun 2003 - 21 Jan 2009 |
Maurice William O'reilly - Director
Appointment date: 03 Jun 2003
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 01 Aug 2015
Brian John Lloyd - Director
Appointment date: 31 Aug 2017
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 31 Aug 2017
Ian Kenneth Lloyd - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 31 Aug 2017
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 01 Sep 2015
Kenneth James Evans - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 24 Jan 2007
Address: Tauranga,
Address used since 03 Jun 2003
Graham John Taylor - Director (Inactive)
Appointment date: 03 Jun 2003
Termination date: 24 Jan 2007
Address: Tauranga,
Address used since 24 May 2006
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