Show Business Limited, a registered company, was incorporated on 09 Jan 2014. 9429041042588 is the NZ business number it was issued. "Security system installation" (business classification E323430) is how the company was categorised. The company has been run by 3 directors: Barry Peter Denton - an active director whose contract began on 25 Oct 2017,
Jason Henry Simmons - an inactive director whose contract began on 09 Jan 2014 and was terminated on 25 Oct 2017,
Ross Gibson Fergus - an inactive director whose contract began on 09 Jan 2014 and was terminated on 25 Oct 2017.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 24 Rugby Road, Birkenhead, Auckland, 0626 (registered address),
24 Rugby Road, Birkenhead, Auckland, 0626 (physical address),
24 Rugby Road, Birkenhead, Auckland, 0626 (service address),
Floor 1, 3061 Great North Road, New Lynn, Auckland, 0600 (other address) among others.
Show Business Limited had been using Flat 3, 8 Cezanne Place, New Lynn, Auckland as their registered address up until 02 Nov 2017.
Past names used by this company, as we established at BizDb, included: from 20 Dec 2013 to 25 Oct 2017 they were named Izon Security Technologies Limited.
One entity owns all company shares (exactly 100 shares) - Denton, Barry Peter - located at 0626, Birkenhead, Auckland.
Previous address
Address #1: Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 09 Jan 2014 to 02 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Denton, Barry Peter |
Birkenhead Auckland 0626 New Zealand |
01 Nov 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Simmons, Jason Henry |
Rd 5 Warkworth 0985 New Zealand |
09 Jan 2014 - 01 Nov 2017 |
| Individual | Fergus, Ross Gibson |
New Lynn Auckland 0600 New Zealand |
09 Jan 2014 - 01 Nov 2017 |
| Director | Jason Henry Simmons |
Rd 5 Warkworth 0985 New Zealand |
09 Jan 2014 - 01 Nov 2017 |
| Director | Ross Gibson Fergus |
New Lynn Auckland 0600 New Zealand |
09 Jan 2014 - 01 Nov 2017 |
Barry Peter Denton - Director
Appointment date: 25 Oct 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 25 Oct 2017
Jason Henry Simmons - Director (Inactive)
Appointment date: 09 Jan 2014
Termination date: 25 Oct 2017
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 09 Jan 2014
Ross Gibson Fergus - Director (Inactive)
Appointment date: 09 Jan 2014
Termination date: 25 Oct 2017
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 09 Jan 2014
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