New Zealand Showcase Limited, a registered company, was started on 16 Nov 2005. 9429034437704 is the NZBN it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company was classified. The company has been supervised by 2 directors: Catherine Margaret Knight - an active director whose contract began on 16 Nov 2005,
Grant John Hunter - an active director whose contract began on 16 Nov 2005.
Updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: 21 Kakariki Avenue, Mount Eden, Auckland, 1024 (type: physical, registered).
New Zealand Showcase Limited had been using 207 Gillies Ave, Epsom, Auckland as their registered address until 15 Oct 2009.
Previous names for this company, as we identified at BizDb, included: from 16 Nov 2005 to 18 May 2006 they were called Citruse Foods Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address #1: 207 Gillies Ave, Epsom, Auckland
Registered & physical address used from 17 Oct 2006 to 15 Oct 2009
Address #2: 1/13 Woodbine Avenue, Greenlane, Auckland
Registered & physical address used from 16 Nov 2005 to 17 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Trusts Limited Shareholder NZBN: 9429036694082 |
Newmarket Auckland 1023 New Zealand |
16 Nov 2005 - |
Individual | Knight, Catherine Margaret |
Epsom Auckland New Zealand |
16 Nov 2005 - |
Individual | Hunter, Grant John |
Mt Eden Auckland New Zealand |
16 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Knight, Catherine Margaret |
Epsom Auckland New Zealand |
16 Nov 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hunter, Grant John |
Mt Eden Auckland New Zealand |
16 Nov 2005 - |
Catherine Margaret Knight - Director
Appointment date: 16 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2010
Grant John Hunter - Director
Appointment date: 16 Nov 2005
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 Apr 2010
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