Shower Safe Installations Limited
Type: NZ Limited Company (Ltd)Shower Safe Installations Limited (issued a business number of 9429036334452) was incorporated on 06 Sep 2002. 4 addresses are in use by the company: 1847 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 (type: postal, postal). 145 Kitchener Road, Milford, Auckland had been their physical address, up to 01 Jun 2018. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Morrison, Nicola Janine (an individual) located at Rd 4, Warkworth postcode 0984. As far as the second group is concerned, a total of 3 shareholders hold 98% of all shares (exactly 98 shares); it includes
Morrison, Nicola Janine (an individual) - located at Rd 4, Warkworth,
D & N Morrison Trustees Limited (an entity) - located at Albany, Auckland,
Morrison, Donald Paul (an individual) - located at Rd 4, Warkworth. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrison, Donald Paul, located at Rd 4, Warkworth (an individual). The Businesscheck data was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1847 Kaipara Coast Highway R D 4, R D 4, Warkworth, 0984 | Physical & registered & service | 01 Jun 2018 |
| Po Box 50, Kaukapakapa, Kaukapakapa, 0843 | Postal | 04 Jul 2019 |
| 1847 Kaipara Coast Highway, Rd 4, Kaukapakapa, 0984 | Postal | 12 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Janine Morrison
Rd 4, Warkworth, 0984
Address used since 05 May 2016 |
Director | 06 Sep 2002 - current |
|
Donald Paul Morrison
Rd 4, Warkworth, 0984
Address used since 05 May 2016 |
Director | 17 May 2004 - current |
| 1847 Kaipara Coast Highway R D 4 , R D 4 , Warkworth , 0984 |
| Previous address | Type | Period |
|---|---|---|
| 145 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 20 May 2011 - 01 Jun 2018 |
| C/-hall & Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Physical | 28 May 2010 - 20 May 2011 |
| C/o Hall And Parsons Ca Ltd, Chartered, Accountants, 145 Kitchener Rd, Milford, North Shore City 0620 | Registered | 28 May 2010 - 20 May 2011 |
| C/-hall & Parsons Ca Ltd, Chartered Accountants, 145 Kitchener Road, Milford | Physical & registered | 06 Mar 2008 - 28 May 2010 |
| Hubbard & Associates, Chartered Accountants, 60 Grafton Rd, Grafton, Auckland | Physical | 01 May 2006 - 06 Mar 2008 |
| C/-hubbard Associates, Chartered Accountants, 60 Grafton Rd, Auckland | Registered | 01 May 2006 - 06 Mar 2008 |
| Hubbard & Associates, Chartered Accountants, 3 Margot Street, Newmarket, Auckland | Physical & registered | 06 Sep 2002 - 01 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nicola Janine Individual |
Rd 4 Warkworth 0984 |
06 Sep 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Nicola Janine Individual |
Rd 4 Warkworth 0984 |
19 Jun 2008 - current |
|
D & N Morrison Trustees Limited Shareholder NZBN: 9429042362371 Entity (NZ Limited Company) |
Albany Auckland 0632 |
15 Jun 2017 - current |
|
Morrison, Donald Paul Individual |
Rd 4 Warkworth 0984 |
19 Jun 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morrison, Donald Paul Individual |
Rd 4 Warkworth 0984 |
06 Sep 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Jun 2008 - 15 Jun 2017 | |
|
Wyndham Trustees Limited Shareholder NZBN: 9429037014643 Company Number: 1114468 Entity |
19 Jun 2008 - 15 Jun 2017 |
 |
Magebinary Limited 11/145 Kitchener Rd |
|
Urgent Care Limited 145 Kitchener Road |
|
North Shore Orthopaedic Surgeons Limited 145 Kitchener Road |
|
Kmu Surveys Limited 145 Kitchener Road |
|
Whale Pumps Limited 145 Kitchener Road |
|
Esuwaai Living Water Limited 145 Kitchener Road |