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 08 Apr 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).
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Horan Holdings Limited Shareholder NZBN: 9429030313736 |
East Tamaki Auckland 2013 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Horan Holdings Limited Shareholder NZBN: 9429030313736 |
East Tamaki Auckland 2013 New Zealand |
03 Aug 2015 - |
Shares Allocation #3 Number of Shares: 25 | |||
Entity (NZ Limited Company) | Done And Dusted Limited Shareholder NZBN: 9429032328950 |
Takapuna Auckland New Zealand |
03 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Generator Holdings Limited Shareholder NZBN: 9429030212657 Company Number: 4453739 |
03 Aug 2015 - 15 Jun 2018 | |
Entity | Generator Holdings Limited Shareholder NZBN: 9429030212657 Company Number: 4453739 |
East Tamaki Auckland 2013 New Zealand |
03 Aug 2015 - 15 Jun 2018 |
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
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