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New Zealand Showcase Limited

Type: NZ Limited Company (Ltd)
9429034437704
NZBN
1726265
Company Number
Registered
Company Status
F360915
Industry classification code
Food Wholesaling Nec
Industry classification description
Current address
21 Kakariki Ave
Mt Eden
Auckland 1024
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 08 Oct 2009
21 Kakariki Avenue
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 15 Oct 2009

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.

Addresses

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

Contact info
www.jennyskitchen.co.nz
30 Aug 2022 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Trusts Limited
Shareholder NZBN: 9429036694082
Newmarket
Auckland
1023
New Zealand
Individual Knight, Catherine Margaret Epsom
Auckland

New Zealand
Individual Hunter, Grant John Mt Eden
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Knight, Catherine Margaret Epsom
Auckland

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hunter, Grant John Mt Eden
Auckland

New Zealand
Directors

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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Rental Works Limited
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Fanga'uta Lagoon Limited
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Reso Enterprises Limited
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Kingsview Consulting Limited
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Hexacycle Limited
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