General information
Showbiz Talent Limited
Type: NZ Limited Company (Ltd)9429032921328
New Zealand Business Number
2091109
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N721150 - Model Agency
Industry classification codes with description
Showbiz Talent Limited (issued an NZ business identifier of 9429032921328) was registered on 12 Feb 2008. 9 addresess are in use by the company: 583 Glenfield Road, Totara Vale, Auckland, 0629 (type: registered, physical). 16 Bluebird Crescent, Unsworth Heights, Auckland had been their registered address, up until 10 Oct 2022. Showbiz Talent Limited used more aliases, namely: Fearless Enterprises Limited from 12 Feb 2008 to 09 Mar 2009. 1000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000000 shares (100% of shares), namely:
Pollock, Gilbert Ralph (a director) located at Totara Vale, Auckland postcode 0629. "Model agency" (ANZSIC N721150) is the category the ABS issued to Showbiz Talent Limited. Our database was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Barrys Point Road, Takapuna, Auckland | Other (Address for Records) | 01 Dec 2009 |
| 7d Barrys Point Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 09 Nov 2012 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Other (Address For Share Register) | 02 Oct 2017 |
| 42 Woodstock Road, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) | 30 Sep 2019 |
Contact info
64 21 645228
Phone (Phone)
mel@showbizkids.co.nz
Email
www.showbizkids.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gilbert Ralph Pollock
Totara Vale, Auckland, 0629
Address used since 30 Sep 2022
Unsworth Heights, Auckland, 0632
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Melanie Bliss Wharton
Takapuna, Auckland, 0622
Address used since 01 Oct 2013 |
Director | 12 Feb 2008 - 01 Apr 2020 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 42 Woodstock Road, Forrest Hill, Auckland, 0620 | Other (Address For Share Register) | 30 Sep 2019 |
| 16 Bluebird Crescent, Unsworth Heights, Auckland, 0632 | Other (Address For Share Register) | 30 Sep 2020 |
| 583 Glenfield Road, Totara Vale, Auckland, 0629 | Other (Address For Share Register) & shareregister (Address For Share Register) | 30 Sep 2022 |
| 583 Glenfield Road, Totara Vale, Auckland, 0629 | Registered & physical & service | 10 Oct 2022 |
Principal place of activity
| 7 Barrys Point Road , Takapuna , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 16 Bluebird Crescent, Unsworth Heights, Auckland, 0632 | Registered & physical | 08 Oct 2020 - 10 Oct 2022 |
| 42 Woodstock Road, Forrest Hill, Auckland, 0620 | Registered | 08 Oct 2019 - 08 Oct 2020 |
| 42 Woodstock Road, Forrest Hill, Auckland, 0620 | Physical | 10 Oct 2017 - 08 Oct 2020 |
| 34 Rossmay Terrace, Mount Eden, Auckland, 1024 | Registered | 10 Oct 2017 - 08 Oct 2019 |
| 7d Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 19 Nov 2012 - 10 Oct 2017 |
| 7 Barrys Point Road, Takapuna, Auckland | Physical & registered | 08 Dec 2009 - 19 Nov 2012 |
| 104 Te Wharau Drive, Greenhithe, Auckland | Registered & physical | 12 Feb 2008 - 08 Dec 2009 |
Financial Data
Financial info
1000000
Total number of Shares
September
Annual return filing month
30 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pollock, Gilbert Ralph Director |
Totara Vale Auckland 0629 |
30 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wharton, Melanie Bliss Individual |
Forrest Hill Auckland 0620 |
12 Feb 2008 - 30 Sep 2022 |
Location
Companies nearby
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100 Trust International Group Limited 3/29 Rossmay Terrace |
|
Modus Digerati Limited 30 Rossmay Terrace |
|
Green Lane Coordinating Centre Limited 30 Rossmay Terrace |
|
Crate Innovation Limited 28 Rossmay Terrace |
|
Reckoner Limited Flat 14, 27 Rossmay Terrace |
|
Harthill Limited 13/27 Rossmay Terrace |
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