General information
Showerking Limited
Type: NZ Limited Company (Ltd)9429038155413
New Zealand Business Number
843359
Company Number
Registered
Company Status
Showerking Limited (NZBN 9429038155413) was registered on 04 Feb 1997. 2 addresses are in use by the company: 101-103 Courtenay Place, Te Aro, Wellington, 6011 (type: registered, physical). 101-103 Courtenay Place, Te Aro, Lower Hutt had been their physical address, up until 24 Nov 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Carson, Scott Malcolm (a director) located at Titahi Bay, Porirua postcode 5022. The Businesscheck database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 101-103 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical & service | 24 Nov 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Malcolm Carson
Titahi Bay, Porirua, 5022
Address used since 26 Aug 2016 |
Director | 26 Aug 2016 - current |
|
Steven Malcolm Carson
Rd 1, Upper Hutt, 5371
Address used since 29 Aug 2016 |
Director | 04 Feb 1997 - 01 Apr 2022 |
|
James Hugh Sutherland
Paraparaumu, Paraparaumu, 5032
Address used since 05 Nov 2015 |
Director | 04 Feb 1997 - 29 Aug 2016 |
|
James Lawrence Paulden
Christchurch 1,
Address used since 04 Feb 1997 |
Director | 04 Feb 1997 - 04 Feb 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 101-103 Courtenay Place, Te Aro, Lower Hutt, 6011 | Physical & registered | 18 Nov 2020 - 24 Nov 2020 |
| 1 Campbell Terrace, Petone, Lower Hutt, 5012 | Physical & registered | 15 Nov 2011 - 18 Nov 2020 |
| Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc | Registered | 12 Apr 2000 - 15 Nov 2011 |
| Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc | Registered | 11 Apr 2000 - 12 Apr 2000 |
| Cranefield House, Ground Floor, 47a Buick Street, Petone, C/o Cranefield & Assoc | Physical | 05 Feb 1997 - 15 Nov 2011 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Scott Malcolm Director |
Titahi Bay Porirua 5022 |
29 Aug 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carson, Steven Malcolm Individual |
Rd 1 Upper Hutt 5371 |
04 Feb 1997 - 11 Aug 2022 |
|
Sutherland, James Hugh Individual |
Wellington |
04 Feb 1997 - 29 Aug 2016 |
Location
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