General information

Show Business Limited

Type: NZ Limited Company (Ltd)
9429041042588
New Zealand Business Number
4868599
Company Number
Registered
Company Status
E323430 - Security System Installation
Industry classification codes with description

Show Business Limited (NZBN 9429041042588) was started on 09 Jan 2014. 3 addresses are in use by the company: 24 Rugby Road, Birkenhead, Auckland, 0626 (type: registered, physical). Flat 3, 8 Cezanne Place, New Lynn, Auckland had been their registered address, until 02 Nov 2017. Show Business Limited used other aliases, namely: Izon Security Technologies Limited from 20 Dec 2013 to 25 Oct 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Denton, Barry Peter (a director) located at Birkenhead, Auckland postcode 0626. "Security system installation" (ANZSIC E323430) is the category the Australian Bureau of Statistics issued to Show Business Limited. Our database was updated on 07 Mar 2024.

Current address Type Used since
Floor 1, 3061 Great North Road, New Lynn, Auckland, 0600 Other (Address For Share Register) 25 Oct 2017
24 Rugby Road, Birkenhead, Auckland, 0626 Registered & physical & service 02 Nov 2017
Directors
Name and Address Role Period
Barry Peter Denton
Birkenhead, Auckland, 0626
Address used since 25 Oct 2017
Director 25 Oct 2017 - current
Jason Henry Simmons
Rd 5, Warkworth, 0985
Address used since 09 Jan 2014
Director 09 Jan 2014 - 25 Oct 2017
Ross Gibson Fergus
New Lynn, Auckland, 0600
Address used since 09 Jan 2014
Director 09 Jan 2014 - 25 Oct 2017
Addresses
Previous address Type Period
Flat 3, 8 Cezanne Place, New Lynn, Auckland, 0600 Registered & physical 09 Jan 2014 - 02 Nov 2017
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Denton, Barry Peter
Director
Birkenhead
Auckland
0626
01 Nov 2017 - current

Historic shareholders

Shareholder Name Address Period
Simmons, Jason Henry
Individual
Rd 5
Warkworth
0985
09 Jan 2014 - 01 Nov 2017
Fergus, Ross Gibson
Individual
New Lynn
Auckland
0600
09 Jan 2014 - 01 Nov 2017
Jason Henry Simmons
Director
Rd 5
Warkworth
0985
09 Jan 2014 - 01 Nov 2017
Ross Gibson Fergus
Director
New Lynn
Auckland
0600
09 Jan 2014 - 01 Nov 2017
Location
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