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General information

Showerbuddy Global Limited

Type: NZ Limited Company (Ltd)
9429032755640
New Zealand Business Number
2128821
Company Number
Registered
Company Status
099908947
GST Number

Showerbuddy Global Limited (NZBN 9429032755640) was incorporated on 29 May 2008. 5 addresess are in use by the company: 37 Whaui Street, Vogeltown, Wellington, 6021 (type: office, delivery). 101 King Arthur Drive, Otaihanga, Paraparaumu had been their physical address, up to 13 Jan 2016. 3607240 shares are allocated to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 2156864 shares (59.79% of shares), namely:
At2 Trustee Limited (an entity) located at Vogeltown, Wellington postcode 6021. When considering the second group, a total of 1 shareholder holds 4.85% of all shares (exactly 175000 shares); it includes
Mckenna, Richard (an individual) - located at Wanganui. Moving on to the 3rd group of shareholders, share allotment (137000 shares, 3.8%) belongs to 2 entities, namely:
Dunphy, Christine Margaret, located at Karaka Bays, Wellington (an individual),
Shephard, Iain Bruce, located at Karaka Bays, Wellington (an individual). Our database was updated on 15 Mar 2024.

Current address Type Used since
37 Whaui Street, Vogeltown, Wellington, 6021 Registered & physical & service 13 Jan 2016
37 Whaui Street, Vogeltown, Wellington, 6021 Office & delivery & postal 06 Oct 2020
Last updated:
Contact info
64 21 449806
Phone (Phone)
barry@shower-buddy.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Barry Thomas Redican
Vogeltown, Wellington, 6021
Address used since 13 Jan 2016
Director 29 May 2008 - current
Danny John Cancian
Raumati,
Address used since 29 May 2008
Director 29 May 2008 - 02 Jul 2009
Amanda Cancian
Raumati,
Address used since 17 Dec 2008
Director 17 Dec 2008 - 02 Jul 2009
Addresses
Principal place of activity
37 Whaui Street , Vogeltown , Wellington , 6021
Previous address Type Period
101 King Arthur Drive, Otaihanga, Paraparaumu, 5036 Physical & registered 06 Jan 2012 - 13 Jan 2016
110 Rimu Road, Paraparaumu Physical & registered 29 May 2008 - 06 Jan 2012
Financial Data
Financial info
3607240
Total number of Shares
October
Annual return filing month
March
Financial report filing month
06 Oct 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2156864
Shareholder Name Address Period
At2 Trustee Limited
Shareholder NZBN: 9429042061182
Entity (NZ Limited Company) 		Vogeltown
Wellington
6021 		28 Dec 2015 - current
Shares Allocation #2 Number of Shares: 175000
Shareholder Name Address Period
Mckenna, Richard
Individual 		Wanganui
 02 Jul 2009 - current
Shares Allocation #3 Number of Shares: 137000
Shareholder Name Address Period
Dunphy, Christine Margaret
Individual 		Karaka Bays
Wellington
6022 		29 May 2008 - current
Shephard, Iain Bruce
Individual 		Karaka Bays
Wellington
6022 		29 May 2008 - current
Shares Allocation #4 Number of Shares: 453376
Shareholder Name Address Period
Allwood, Bruce Douglas
Individual 		Waikanae
 29 May 2008 - current
Allwood, Jocelyn Mary
Individual 		Waikanae
 29 May 2008 - current
Shares Allocation #5 Number of Shares: 80328
Shareholder Name Address Period
Olliver, Brent
Individual 		Paraparaumu
 29 May 2008 - current
Shares Allocation #6 Number of Shares: 131059
Shareholder Name Address Period
Searle, Murray James
Individual 		Raumati Beach
Paraparaumu
5032 		29 May 2008 - current
Searle, Jennifer Susan
Individual 		Raumati Beach
Paraparaumu
5032 		29 May 2008 - current
Shares Allocation #7 Number of Shares: 193613
Shareholder Name Address Period
Gordon, Grant Alexander
Individual 		Pyes Pa
Tauranga
3112 		06 May 2013 - current
Gordon, Beth Delease
Individual 		Pyes Pa
Tauranga
3112 		06 May 2013 - current
Shares Allocation #8 Number of Shares: 280000
Shareholder Name Address Period
Calum Finlayson, Angela Finlayson And Gary Ruane
Other (Other) 		Nikau Valley
Paraparaumu
5032 		08 Dec 2011 - current

Historic shareholders

Shareholder Name Address Period
Redican, Barry Thomas
Individual 		Otaihanga
Kapiti
5036 		29 May 2008 - 28 Dec 2015
Cancian, Amanda Louise
Individual 		Lower Hutt
 29 May 2008 - 06 May 2013
Cancian, Danny John
Individual 		Lower Hutt
 29 May 2008 - 06 May 2013
Redican, Wendy Patricia
Individual 		Otaihanga
Kapiti
 29 May 2008 - 28 Dec 2015
Ultimate Holding Company
Effective Date 24 Aug 2015
Name Commonwealth Bank Of Australia
Type Company
Ultimate Holding Company Number 91524515
Country of origin AU
Location
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