The Glow Show Company Limited, a registered company, was registered on 20 Jan 1998. 9429037935481 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Sarah Burren - an active director whose contract started on 20 Jan 1998,
John Victor Triggs - an inactive director whose contract started on 20 Jan 1998 and was terminated on 01 Jul 2013.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: 57 Centreway Road, Orewa, Orewa, 0931 (type: postal, office).
The Glow Show Company Limited had been using 1 Fishermans Cove, Army Bay, Whangaparaoa as their physical address until 01 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Burren, Sarah Margaret - located at 0931, Orewa, Orewa.
Principal place of activity
57 Centreway Road, Orewa, Orewa, 0931 New Zealand
Previous addresses
Address #1: 1 Fishermans Cove, Army Bay, Whangaparaoa, 0930 New Zealand
Physical & registered address used from 21 Nov 2018 to 01 Oct 2019
Address #2: 78 Marsden Point Road, Ruakaka, Ruakaka, 0116 New Zealand
Registered & physical address used from 01 May 2018 to 21 Nov 2018
Address #3: 13 Marsh Street, Ruakaka, Ruakaka, 0116 New Zealand
Physical & registered address used from 12 Apr 2016 to 01 May 2018
Address #4: 56 Rangatira Road, Beach Haven, Auckland, 0626 New Zealand
Physical & registered address used from 17 May 2013 to 12 Apr 2016
Address #5: 122 Wairau Road, Takapuna, Auckland
Physical & registered address used from 31 May 1999 to 31 May 1999
Address #6: 2nd Floor, 29 Union Street, Auckland New Zealand
Registered & physical address used from 31 May 1999 to 17 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Burren, Sarah Margaret |
Orewa Orewa 0931 New Zealand |
20 Jan 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Triggs, John Victor |
Beach Haven Auckland 0626 New Zealand |
20 Jan 1998 - 04 Apr 2016 |
Sarah Burren - Director
Appointment date: 20 Jan 1998
Address: Orewa, Orewa, 0931 New Zealand
Address used since 20 Jan 2020
Address: Ruakaka, Whangarei, Northland, 0116 New Zealand
Address used since 04 Apr 2017
Address: Ruakaka, Ruakaka, 0116 New Zealand
Address used since 21 Apr 2018
Address: Army Bay, Whangaparaoa, 0932 New Zealand
Address used since 02 Apr 2019
John Victor Triggs - Director (Inactive)
Appointment date: 20 Jan 1998
Termination date: 01 Jul 2013
Address: Beach Haven, Auckland, 0626 New Zealand
Address used since 09 May 2013
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