Shortcuts

Show Light And Power Gp Limited

Type: NZ Limited Company (Ltd)
9429041880999
NZBN
5765887
Company Number
Registered
Company Status
M696297
Industry classification code
Management Services Nec
Industry classification description
Current address
Level 2, Bdo House, 116 Harris Road
East Tamaki
Auckland 2013
New Zealand
Physical & registered & service address used since 03 Aug 2015
Level 1,60 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 22 Nov 2023

Show Light and Power Gp Limited was started on 03 Aug 2015 and issued a number of 9429041880999. This registered LTD company has been supervised by 3 directors: Raana Julian Horan - an active director whose contract began on 03 Aug 2015,
Peter Bradley Shalfoon - an inactive director whose contract began on 03 Aug 2015 and was terminated on 28 Jun 2018,
Michael Craig Redgrave - an inactive director whose contract began on 03 Aug 2015 and was terminated on 14 Jun 2017.
As stated in our database (updated on 28 Feb 2024), this company registered 1 address: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (types include: registered, service).
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Horan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Horan Holdings Limited - located at East Tamaki, Auckland.
The 3rd share allotment (25 shares, 25%) belongs to 1 entity, namely:
Done and Dusted Limited, located at Takapuna, Auckland (an entity). Show Light and Power Gp Limited is classified as "Management services nec" (ANZSIC M696297).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Horan Holdings Limited
Shareholder NZBN: 9429030313736
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 25
Entity (NZ Limited Company) Horan Holdings Limited
Shareholder NZBN: 9429030313736
East Tamaki
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Done And Dusted Limited
Shareholder NZBN: 9429032328950
Takapuna
Auckland

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
East Tamaki
Auckland
2013
New Zealand
Directors

Raana Julian Horan - Director

Appointment date: 03 Aug 2015

Address: Paremoremo, Auckland, 0632 New Zealand

Address used since 03 Aug 2015


Peter Bradley Shalfoon - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 28 Jun 2018

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 03 Aug 2015


Michael Craig Redgrave - Director (Inactive)

Appointment date: 03 Aug 2015

Termination date: 14 Jun 2017

Address: Rd 3, Albany, 0793 New Zealand

Address used since 03 Aug 2015

Nearby companies

R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive

Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive

Fresh To Go Limited
Level 2, 116 Harris Road

Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive

Nz Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,

Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive

Similar companies

Chrich Management Limited
50/2 Armoy Drive

Davkat Limited
35 Allens Road

Helixtech Limited
58 Frank Nobilo Drive

Jp & Ka Witehira Asset Holdings Limited
Level 2 Bdo House 116 Harris Road

Ssd Homes & Projects Limited
6c Cryers Road

X Gallery Trustee Limited
Level 2, Building 5, 60 Highbrook Drive