General information

Showtechnix Limited

Type: NZ Limited Company (Ltd)
9429030663091
New Zealand Business Number
3830957
Company Number
Registered
Company Status
605821707
Australian Company Number
F349420 - F349420
Industry classification codes with description

Showtechnix Limited (New Zealand Business Number 9429030663091) was started on 16 May 2012. 1 address is currently in use by the company: Level 1, 120 Eleventh Avenue, Tauranga, 3110 (type: registered, physical). Level 1 The Hub, 525 Cameron Road, Tauranga had been their registered address, until 31 Jan 2017. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Astra Barton (a director) located at Rd 4, Tauranga postcode 3174. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Martin Mcnally (a director) - located at Rd 4, Tauranga. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Martin Mcnally, located at Rd 4, Tauranga (a director),
Holland Beckett Trustee No.14 Limited, located at Tauranga, Tauranga (an entity),
Astra Barton, located at Rd 4, Tauranga (a director). "F349420" (business classification F349420) is the classification the ABS issued Showtechnix Limited. Our information was updated on 03 Jun 2022.

Current address Type Used since
Level 1, 120 Eleventh Avenue, Tauranga, 3110 Registered & physical 31 Jan 2017
Contact info
64 7 5422878
Phone (Phone)
info@showtechnix.co.nz
Email
www.showtechnix.co.nz
Website
Directors
Name and Address Role Period
Astra Barton
Rd 4, Tauranga, 3174
Address used since 16 May 2017
Papamoa Beach, Papamoa, 3118
Address used since 26 May 2015
Director 16 May 2012 - current
Martin Douglas Mcnally
Rd 4, Tauranga, 3174
Address used since 16 May 2017
Papamoa Beach, Papamoa, 3118
Address used since 26 May 2015
Director 12 Mar 2013 - current
Addresses
Principal place of activity
Unit 18, 60 Parton Road , Papamoa Beach , Papamoa , 3118
Previous address Type Period
Level 1 The Hub, 525 Cameron Road, Tauranga, 3110 Registered & physical 04 Jun 2015 - 31 Jan 2017
Unit 6, Papamoa Business Village, 60 Parton Road, Papamoa, 3187 Physical 13 May 2013 - 04 Jun 2015
248 Reid Road, Rd7, Papamoa, 3187 Registered 09 Aug 2012 - 04 Jun 2015
248 Reid Road, Rd7, Papamoa, 3187 Physical 09 Aug 2012 - 13 May 2013
71 Mana View Road, Wellington, 5026 Physical & registered 16 May 2012 - 09 Aug 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Astra Barton
Director
Rd 4
Tauranga
3174
16 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Martin Douglas Mcnally
Director
Rd 4
Tauranga
3174
03 Jun 2014 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Martin Douglas Mcnally
Director
Rd 4
Tauranga
3174
03 Jun 2014 - current
Holland Beckett Trustee No.14 Limited
Shareholder NZBN: 9429041065730
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
07 Nov 2017 - current
Astra Barton
Director
Rd 4
Tauranga
3174
16 May 2012 - current
Location
Companies nearby
Revival: A Comeback Co. Limited
Level 1
Kapai Trustees Limited
120 Eleventh Avenue
Elevation Chartered Accountants Limited
120 Eleventh Avenue
Medex Radiology Limited
126 Eleventh Avenue
Mactor Limited
556 Cameron Road
R & Fd Davies Limited
556 Cameron Road
Similar companies
Marexim Export - Import Limited
14 Woodstock Road
Kiwi Distribution Limited
27a Norman Spencer Drive
Able Solar Limited
627g Mt Wellington Highway
Ming Fans Motor Limited
Units B9,1066 Great South Road
Flexible Technologies Limited
77 Whitehaven Road
Lims Imports Limited
13 Fairfax Avenue