General information

Showcase Hospitality Limited

Type: NZ Limited Company (Ltd)
9429037707354
New Zealand Business Number
936921
Company Number
Removed
Company Status

Showcase Hospitality Limited (New Zealand Business Number 9429037707354) was started on 30 Nov 1998. 2 addresses are in use by the company: Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2018. Showcase Hospitality Limited used more aliases, namely: Iba Limited from 29 Jun 1999 to 12 Mar 2010, Independant Backpackers Association Nz Limited (09 Dec 1998 to 29 Jun 1999) and Staraza Limited (30 Nov 1998 - 09 Dec 1998). 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100% of shares), namely:
Mccabe, Richard (an individual) located at Rd 1, Kumeu postcode 0891,
Jk Radley Trustee Limited (an entity) located at Mission Bay, Auckland postcode 1071. Our database was last updated on 29 Jun 2023.

Current address Type Used since
Level 7, 55 Shortland Street, Auckland Central, Auckland, 1010 Physical & registered & service 07 Mar 2018
Directors
Name and Address Role Period
Richard Mccabe
Rd 1, Kumeu, 0891
Address used since 07 Dec 2009
Director 04 Jun 1999 - current
Megan Enright
Auckland,
Address used since 09 Dec 1998
Director 09 Dec 1998 - 04 Jun 1999
Martin Victor Richardson
Northcote, Auckland,
Address used since 30 Nov 1998
Director 30 Nov 1998 - 09 Dec 1998
Addresses
Previous address Type Period
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 Registered & physical 16 Jul 2014 - 07 Mar 2018
Level 6, 51 Shortland Street, Auckland, 1010 Registered & physical 17 Dec 2013 - 16 Jul 2014
Whk, Level 6, 51-53 Shortland Street, Auckland 1010 Registered & physical 14 Dec 2009 - 17 Dec 2013
Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland Physical & registered 19 Nov 2008 - 14 Dec 2009
Whk Gosling Chapman, A Division Of Whk, Golsing Chapman, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Registered & physical 10 Jan 2007 - 19 Nov 2008
Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland Registered & physical 08 Nov 2005 - 10 Jan 2007
Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland Physical & registered 09 Sep 2003 - 08 Nov 2005
Gosling Chapman, Level 8, 63 Albert Street, Auckland Registered 12 Apr 2000 - 09 Sep 2003
Gosling Chapman, Level 8, 63 Albert Street, Auckland Physical 01 Dec 1998 - 09 Sep 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
30 Nov 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Mccabe, Richard
Individual
Rd 1
Kumeu
0891
30 Nov 1998 - current
Jk Radley Trustee Limited
Shareholder NZBN: 9429035106203
Entity (NZ Limited Company)
Mission Bay
Auckland
1071
25 Feb 2011 - current

Historic shareholders

Shareholder Name Address Period
Mccabe, David Allen
Individual
Auckland Central
19 Nov 2003 - 27 Jun 2010
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
19 Nov 2003 - 25 Feb 2011
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
19 Nov 2003 - 25 Feb 2011
Mccabe, David Allen
Individual
Auckland Central
30 Nov 1998 - 08 Nov 2004
Mccabe, Pamela June
Individual
Auckland Central
30 Nov 1998 - 08 Nov 2004
Mccabe, Kathryn Elizabeth
Individual
Auckland Central
19 Nov 2003 - 08 Nov 2004
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity
19 Nov 2003 - 25 Feb 2011
Mccabe, Richard
Individual
Parnell
19 Nov 2003 - 19 Nov 2003
Location
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