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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Quaife, Brendan |
Orewa Orewa 0931 New Zealand |
22 Jul 2014 - |
Shares Allocation #2 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Squint Holdings Trustees Limited Shareholder NZBN: 9429031748940 |
Newmarket Auckland 1023 New Zealand |
11 Aug 2014 - |
Director | Quaife, Brendan |
Orewa Orewa 0931 New Zealand |
22 Jul 2014 - |
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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