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Show.vision New Zealand Limited

Type: NZ Limited Company (Ltd)
9429041332153
NZBN
5397561
Company Number
Registered
Company Status
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
16 Emerson Street
St Heliers
Auckland 1071
New Zealand
Registered & physical & service address used since 16 Sep 2019
9 Savoy Road
Orewa
Orewa 0931
New Zealand
Registered & service address used since 23 Jan 2024

Show.vision New Zealand Limited was incorporated on 22 Jul 2014 and issued a business number of 9429041332153. This registered LTD company has been managed by 1 director, named Brendan Quaife - an active director whose contract began on 22 Jul 2014.
As stated in our information (updated on 27 Mar 2024), the company registered 1 address: 9 Savoy Road, Orewa, Orewa, 0931 (types include: registered, service).
Until 16 Sep 2019, Show.vision New Zealand Limited had been using 1/16 Roseburn Place, Pakuranga, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Quaife, Brendan (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 2 shareholders, holds 99% shares (exactly 99 shares) and includes
Squint Holdings Trustees Limited - located at Newmarket, Auckland,
Quaife, Brendan - located at Orewa, Orewa. Show.vision New Zealand Limited has been classified as "Film and video production" (ANZSIC J551110).

Addresses

Previous addresses

Address #1: 1/16 Roseburn Place, Pakuranga, Auckland, 2010 New Zealand

Physical address used from 18 Aug 2017 to 16 Sep 2019

Address #2: 1/16 Roseburn Place, Pakuranga, Auckland, 2010 New Zealand

Registered address used from 10 Aug 2017 to 16 Sep 2019

Address #3: 35 Kauri Point Road, Laingholm, Auckland, 0604 New Zealand

Physical address used from 04 Aug 2015 to 18 Aug 2017

Address #4: 35 Kauri Point Road, Laingholm, Auckland, 0604 New Zealand

Registered address used from 09 Jul 2015 to 10 Aug 2017

Address #5: 34 Newham Place, Henderson, Auckland, 0612 New Zealand

Physical address used from 22 Jul 2014 to 04 Aug 2015

Address #6: 34 Newham Place, Henderson, Auckland, 0612 New Zealand

Registered address used from 22 Jul 2014 to 09 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Quaife, Brendan Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 99
Entity (NZ Limited Company) Squint Holdings Trustees Limited
Shareholder NZBN: 9429031748940
Newmarket
Auckland
1023
New Zealand
Director Quaife, Brendan Orewa
Orewa
0931
New Zealand
Directors

Brendan Quaife - Director

Appointment date: 22 Jul 2014

Address: Orewa, Orewa, 0931 New Zealand

Address used since 15 Jan 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Sep 2019

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 01 Aug 2017

Address: Laingholm, Auckland, 0604 New Zealand

Address used since 01 Jul 2015

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