General information

Showcars Limited

Type: NZ Limited Company (Ltd)
9429032252415
New Zealand Business Number
108334
Company Number
Registered
Company Status

Showcars Limited (issued a business number of 9429032252415) was started on 08 May 1980. 1 address is currently in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: registered, physical). 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, until 03 May 2011. Showcars Limited used more aliases, namely: Saint Jude European Limited from 29 Nov 2005 to 02 May 2016, Rix Autos Limited (08 May 1980 to 29 Nov 2005). 20000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01% of shares), namely:
Nigel Darby (an individual) located at Forrest Hill, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 0.01% of all shares (1 share); it includes
Ivris Darby (an individual) - located at Forrest Hill, Auckland. The third group of shareholders, share allotment (19998 shares, 99.99%) belongs to 3 entities, namely:
Ivris Darby, located at 102 Forrest Hill Road, Forrest Hill, Auckland (an individual),
Nigel Darby, located at 102 Forest Hill Road, Forrest Hill, Auckland (an individual),
John Ballard, located at 86 Burnley Terrace, Mt Eden, Auckland (an individual). Businesscheck's data was last updated on 28 Feb 2022.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 03 May 2011
Directors
Name and Address Role Period
Nigel Edward Darby
Forrest Hill, Auckland, 0620
Address used since 21 Apr 2011
Director 28 Jan 2004 - current
Maxwell Richard Allen Parore
Greenlane, Auckland,
Address used since 30 May 1990
Director 30 May 1990 - 28 Jan 2004
Addresses
Previous address Type Period
22 Catherine Street, Henderson, Auckland 0612 Registered & physical 18 May 2010 - 03 May 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 02 Jun 2009 - 18 May 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Physical & registered 01 Oct 2008 - 01 Oct 2008
4 St Jude Street, Avondale, Auckland Registered & physical 10 Dec 2003 - 01 Oct 2008
15 Edsel St, Henderson, Auckland Registered & physical 02 Oct 2003 - 10 Dec 2003
27 New North Road, Auckland Physical 19 Jun 1997 - 02 Oct 2003
27 New North Rd, Auckland Registered 04 May 1997 - 02 Oct 2003
Financial Data
Financial info
20000
Total number of Shares
October
Annual return filing month
12 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Nigel Edward Darby
Individual
Forrest Hill
Auckland
0620
20 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ivris Maud Darby
Individual
Forrest Hill
Auckland
0620
06 May 2005 - current
Shares Allocation #3 Number of Shares: 19998
Shareholder Name Address Period
Ivris Maud Darby
Individual
102 Forrest Hill Road
Forrest Hill, Auckland
0620
06 May 2005 - current
Nigel Edward Darby
Individual
102 Forest Hill Road
Forrest Hill, Auckland
0620
06 May 2005 - current
John Kenneth Ballard
Individual
86 Burnley Terrace
Mt Eden, Auckland
1025
06 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Julie Lorraine Parore
Individual
Greenlane
Auckland
20 Apr 2004 - 20 Apr 2004
Maxwell Richard Allen Parore
Individual
Greenlane
Auckland
20 Apr 2004 - 20 Apr 2004
Location
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