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Showerdome Limited

Type: NZ Limited Company (Ltd)
9429035950646
NZBN
1319008
Company Number
Registered
Company Status
F333210
Industry classification code
Bathroom And Toilet Fittings - Wholesaling
Industry classification description
Current address
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Physical & service & registered address used since 02 Sep 2013
Second Floor, 60 Durham Street
Tauranga 3110
New Zealand
Office & delivery address used since 03 Nov 2020

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.

Addresses

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

Contact info
64 7 5781614
Phone
maurice@tauranga.co.nz
Email
www.showerdome.co.nz
27 Nov 2018 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 41099
Individual Evans, Kenneth James Tauranga South
Tauranga 3112

New Zealand
Shares Allocation #3 Number of Shares: 59626
Individual O'reilly, Maurice William Tauranga
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 41098
Individual Evans, Jocelyn Ann Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #5 Number of Shares: 59626
Individual O'reilly, Anne Theresa Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taylor, Graham John Tauranga
Individual Taylor, Maxine Elizabeth Tauranga
Directors

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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