Shower Safe Installations Limited, a registered company, was started on 06 Sep 2002. 9429036334452 is the NZ business number it was issued. This company has been run by 2 directors: Nicola Janine Morrison - an active director whose contract began on 06 Sep 2002,
Donald Paul Morrison - an active director whose contract began on 17 May 2004.
Last updated on 03 Apr 2024, the BizDb data contains detailed information about 1 address: 1847 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (category: postal, postal).
Shower Safe Installations Limited had been using 145 Kitchener Road, Milford, Auckland as their physical address up to 01 Jun 2018.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 98 shares (98%). Finally we have the third share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
1847 Kaipara Coast Highway R D 4, R D 4, Warkworth, 0984 New Zealand
Previous addresses
Address #1: 145 Kitchener Road, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 20 May 2011 to 01 Jun 2018
Address #2: C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Physical address used from 28 May 2010 to 20 May 2011
Address #3: C/o Hall And Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 New Zealand
Registered address used from 28 May 2010 to 20 May 2011
Address #4: C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford
Physical & registered address used from 06 Mar 2008 to 28 May 2010
Address #5: Hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland
Physical address used from 01 May 2006 to 06 Mar 2008
Address #6: C/-hubbard Associates, Chartered Accountants, 60 Grafton Rd, Auckland
Registered address used from 01 May 2006 to 06 Mar 2008
Address #7: Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland
Physical & registered address used from 06 Sep 2002 to 01 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 12 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Morrison, Nicola Janine |
Rd 4 Warkworth 0984 New Zealand |
06 Sep 2002 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Morrison, Nicola Janine |
Rd 4 Warkworth 0984 New Zealand |
19 Jun 2008 - |
| Entity (NZ Limited Company) | D & N Morrison Trustees Limited Shareholder NZBN: 9429042362371 |
Albany Auckland 0632 New Zealand |
15 Jun 2017 - |
| Individual | Morrison, Donald Paul |
Rd 4 Warkworth 0984 New Zealand |
19 Jun 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Morrison, Donald Paul |
Rd 4 Warkworth 0984 New Zealand |
06 Sep 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Jun 2008 - 15 Jun 2017 | |
| Entity | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 |
19 Jun 2008 - 15 Jun 2017 |
Nicola Janine Morrison - Director
Appointment date: 06 Sep 2002
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 05 May 2016
Donald Paul Morrison - Director
Appointment date: 17 May 2004
Address: Rd 4, Warkworth, 0984 New Zealand
Address used since 05 May 2016
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