Showcase Limited
Type: NZ Limited Company (Ltd)Showcase Limited (issued an NZ business number of 9429032398076) was started on 26 Feb 2009. 2 addresses are in use by the company: Flat 1, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 (type: physical, registered). 300 Richmond Road, Grey Lynn, Auckland had been their registered address, until 10 Apr 2017. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Ranchhod, Rajendra Bhai (an individual) located at Blockhouse Bay, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Ranchhod, Marguerite Therese (a director) - located at Blockhouse Bay, Auckland. Our database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 20 Taylor Street, Blockhouse Bay, Auckland, 0600 | Physical & registered & service | 10 Apr 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Marguerite Therese Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 28 Apr 2011 |
Director | 28 Apr 2011 - current |
|
Rajendra Bhai Ranchhod
Blockhouse Bay, Auckland, 0600
Address used since 03 Feb 2022 |
Director | 03 Feb 2022 - current |
|
Petrina Elizabeth Donovan
Grey Lynn, Auckland, 1021
Address used since 10 Apr 2011 |
Director | 26 Feb 2009 - 28 Apr 2011 |
| Previous address | Type | Period |
|---|---|---|
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered & physical | 08 May 2014 - 10 Apr 2017 |
| 19 Wellpark Avenue, Grey Lynn, Auckland, 1021 | Registered & physical | 09 May 2011 - 08 May 2014 |
| 16/28 Williamson Avenue, Grey Lynn, Auckland 1021 | Physical & registered | 26 Feb 2009 - 09 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Rajendra Bhai Individual |
Blockhouse Bay Auckland 0600 |
02 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ranchhod, Marguerite Therese Director |
Blockhouse Bay Auckland 0600 |
02 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Donovan, Petrina Elizabeth Individual |
Mount Albert Auckland 1025 |
26 Feb 2009 - 02 Apr 2017 |
 |
Polymac Limited 21 Temuka Gardens |
|
I-kuan Tao Association Of New Zealand Incorporated 30 Taylor Street |
|
Ifa Trading Limited 12 Taylor Street |
|
Vansh Investment Limited 36a Miranda Street |
|
New Zealand Biomaterials (2014) Limited 6/4 Taylor Street |
|
Auckland Oromo Seventh Day Adventist Fellowship 5 Otira Street |