General information
The Glow Show Company Limited
Type: NZ Limited Company (Ltd)9429037935481
New Zealand Business Number
890194
Company Number
Registered
Company Status
108443278
GST Number
The Glow Show Company Limited (issued a business number of 9429037935481) was launched on 20 Jan 1998. 5 addresess are in use by the company: 57 Centreway Road, Orewa, Orewa, 0931 (type: postal, office). 1 Fishermans Cove, Army Bay, Whangaparaoa had been their physical address, up to 01 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burren, Sarah Margaret (an individual) located at Orewa, Orewa postcode 0931. Our information was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 57 Centreway Road, Orewa, Orewa, 0931 | Physical & registered & service | 01 Oct 2019 |
| 57 Centreway Road, Orewa, Orewa, 0931 | Postal & office & delivery | 22 Apr 2020 |
Contact info
64 21 772106
Phone (Phone)
smburren@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.glowshow.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Burren
Orewa, Orewa, 0931
Address used since 20 Jan 2020
Ruakaka, Whangarei, Northland, 0116
Address used since 04 Apr 2017
Ruakaka, Ruakaka, 0116
Address used since 21 Apr 2018
Army Bay, Whangaparaoa, 0932
Address used since 02 Apr 2019 |
Director | 20 Jan 1998 - current |
|
John Victor Triggs
Beach Haven, Auckland, 0626
Address used since 09 May 2013 |
Director | 20 Jan 1998 - 01 Jul 2013 |
Addresses
Principal place of activity
| 57 Centreway Road , Orewa , Orewa , 0931 |
| Previous address | Type | Period |
|---|---|---|
| 1 Fishermans Cove, Army Bay, Whangaparaoa, 0930 | Physical & registered | 21 Nov 2018 - 01 Oct 2019 |
| 78 Marsden Point Road, Ruakaka, Ruakaka, 0116 | Registered & physical | 01 May 2018 - 21 Nov 2018 |
| 13 Marsh Street, Ruakaka, Ruakaka, 0116 | Physical & registered | 12 Apr 2016 - 01 May 2018 |
| 56 Rangatira Road, Beach Haven, Auckland, 0626 | Physical & registered | 17 May 2013 - 12 Apr 2016 |
| 122 Wairau Road, Takapuna, Auckland | Physical & registered | 31 May 1999 - 31 May 1999 |
| 2nd Floor, 29 Union Street, Auckland | Registered & physical | 31 May 1999 - 17 May 2013 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Burren, Sarah Margaret Individual |
Orewa Orewa 0931 |
20 Jan 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triggs, John Victor Individual |
Beach Haven Auckland 0626 |
20 Jan 1998 - 04 Apr 2016 |
Location
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