Showerking Limited, a registered company, was registered on 04 Feb 1997. 9429038155413 is the business number it was issued. This company has been supervised by 4 directors: Scott Malcolm Carson - an active director whose contract began on 26 Aug 2016,
Steven Malcolm Carson - an inactive director whose contract began on 04 Feb 1997 and was terminated on 01 Apr 2022,
James Hugh Sutherland - an inactive director whose contract began on 04 Feb 1997 and was terminated on 29 Aug 2016,
James Lawrence Paulden - an inactive director whose contract began on 04 Feb 1997 and was terminated on 04 Feb 1997.
Last updated on 30 Mar 2024, our data contains detailed information about 1 address: 101-103 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical).
Showerking Limited had been using 101-103 Courtenay Place, Te Aro, Lower Hutt as their physical address until 24 Nov 2020.
A single entity owns all company shares (exactly 1000 shares) - Carson, Scott Malcolm - located at 6011, Titahi Bay, Porirua.
Previous addresses
Address: 101-103 Courtenay Place, Te Aro, Lower Hutt, 6011 New Zealand
Physical & registered address used from 18 Nov 2020 to 24 Nov 2020
Address: 1 Campbell Terrace, Petone, Lower Hutt, 5012 New Zealand
Physical & registered address used from 15 Nov 2011 to 18 Nov 2020
Address: Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc New Zealand
Registered address used from 12 Apr 2000 to 15 Nov 2011
Address: Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc
Registered address used from 11 Apr 2000 to 12 Apr 2000
Address: Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc New Zealand
Physical address used from 05 Feb 1997 to 15 Nov 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 21 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Director | Carson, Scott Malcolm |
Titahi Bay Porirua 5022 New Zealand |
29 Aug 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carson, Steven Malcolm |
Rd 1 Upper Hutt 5371 New Zealand |
04 Feb 1997 - 11 Aug 2022 |
| Individual | Sutherland, James Hugh |
Wellington |
04 Feb 1997 - 29 Aug 2016 |
Scott Malcolm Carson - Director
Appointment date: 26 Aug 2016
Address: Titahi Bay, Porirua, 5022 New Zealand
Address used since 26 Aug 2016
Steven Malcolm Carson - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 01 Apr 2022
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 29 Aug 2016
James Hugh Sutherland - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 29 Aug 2016
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 05 Nov 2015
James Lawrence Paulden - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 04 Feb 1997
Address: Christchurch 1,
Address used since 04 Feb 1997
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