Showbiz Talent Limited was started on 12 Feb 2008 and issued an NZ business identifier of 9429032921328. The registered LTD company has been managed by 2 directors: Gilbert Ralph Pollock - an active director whose contract began on 01 Jun 2020,
Melanie Bliss Wharton - an inactive director whose contract began on 12 Feb 2008 and was terminated on 01 Apr 2020.
According to BizDb's data (last updated on 11 Apr 2024), this company uses 7 addresess: 583 Glenfield Road, Totara Vale, Auckland, 0629 (registered address),
583 Glenfield Road, Totara Vale, Auckland, 0629 (physical address),
583 Glenfield Road, Totara Vale, Auckland, 0629 (service address),
583 Glenfield Road, Totara Vale, Auckland, 0629 (other address) among others.
Up until 10 Oct 2022, Showbiz Talent Limited had been using 16 Bluebird Crescent, Unsworth Heights, Auckland as their registered address.
BizDb found other names for this company: from 12 Feb 2008 to 09 Mar 2009 they were called Fearless Enterprises Limited.
A total of 1000000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000000 shares are held by 1 entity, namely:
Pollock, Gilbert Ralph (a director) located at Totara Vale, Auckland postcode 0629. Showbiz Talent Limited was categorised as "Model agency" (business classification N721150).
Other active addresses
Address #4: 42 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Other address (Address For Share Register) used from 30 Sep 2019
Address #5: 16 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Other address (Address For Share Register) used from 30 Sep 2020
Address #6: 583 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used from 30 Sep 2022
Address #7: 583 Glenfield Road, Totara Vale, Auckland, 0629 New Zealand
Registered & physical & service address used from 10 Oct 2022
Principal place of activity
7 Barrys Point Road, Takapuna, Auckland, 0632 New Zealand
Previous addresses
Address #1: 16 Bluebird Crescent, Unsworth Heights, Auckland, 0632 New Zealand
Registered & physical address used from 08 Oct 2020 to 10 Oct 2022
Address #2: 42 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Registered address used from 08 Oct 2019 to 08 Oct 2020
Address #3: 42 Woodstock Road, Forrest Hill, Auckland, 0620 New Zealand
Physical address used from 10 Oct 2017 to 08 Oct 2020
Address #4: 34 Rossmay Terrace, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 10 Oct 2017 to 08 Oct 2019
Address #5: 7d Barrys Point Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 19 Nov 2012 to 10 Oct 2017
Address #6: 7 Barrys Point Road, Takapuna, Auckland New Zealand
Physical & registered address used from 08 Dec 2009 to 19 Nov 2012
Address #7: 104 Te Wharau Drive, Greenhithe, Auckland
Registered & physical address used from 12 Feb 2008 to 08 Dec 2009
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Annual return last filed: 30 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Director | Pollock, Gilbert Ralph |
Totara Vale Auckland 0629 New Zealand |
30 Sep 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wharton, Melanie Bliss |
Forrest Hill Auckland 0620 New Zealand |
12 Feb 2008 - 30 Sep 2022 |
Gilbert Ralph Pollock - Director
Appointment date: 01 Jun 2020
Address: Totara Vale, Auckland, 0629 New Zealand
Address used since 30 Sep 2022
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 01 Jun 2020
Melanie Bliss Wharton - Director (Inactive)
Appointment date: 12 Feb 2008
Termination date: 01 Apr 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 01 Oct 2013
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