General information

Showco Limited

Type: NZ Limited Company (Ltd)
9429030512221
New Zealand Business Number
4012518
Company Number
Registered
Company Status
640033478
Australian Company Number

Showco Limited (New Zealand Business Number 9429030512221) was launched on 27 Sep 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their physical address, up to 02 Mar 2020. Showco Limited used other aliases, namely: Smart Grocer Australia Limited from 14 Sep 2012 to 16 Dec 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Bradley Trust Limited (an entity) located at East Tamaki, Auckland postcode 2013. Businesscheck's data was last updated on 28 Feb 2024.

Current address Type Used since
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered & service 02 Mar 2020
Directors
Name and Address Role Period
Richard Lee Bradley
Dairy Flat, Auckland, 0794
Address used since 04 Nov 2021
Woolloomooloo, N S W, 2011
Address used since 13 Apr 2016
1 Market Street, Sydney, N S W, 2000
Address used since 01 Jan 1970
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2017
Director 27 Sep 2012 - current
Addresses
Previous address Type Period
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 11 Jun 2018 - 02 Mar 2020
86 Highbrook Drive, East Tamaki, Auckland, 2013 Physical & registered 05 Sep 2016 - 11 Jun 2018
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 21 Apr 2016 - 05 Sep 2016
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 Registered & physical 02 Apr 2013 - 21 Apr 2016
Cst Nexia Limited, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 Registered & physical 27 Sep 2012 - 02 Apr 2013
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Bradley Trust Limited
Shareholder NZBN: 9429031069199
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
27 Sep 2012 - current
Location
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