General information

Show Light And Power Gp Limited

Type: NZ Limited Company (Ltd)
9429041880999
New Zealand Business Number
5765887
Company Number
Registered
Company Status
M696297 - Management Services Nec
Industry classification codes with description

Show Light and Power Gp Limited (issued an NZBN of 9429041880999) was registered on 03 Aug 2015. 4 addresses are currently in use by the company: Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Horan Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Horan Holdings Limited (an entity) - located at East Tamaki, Auckland. The third group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Done and Dusted Limited, located at Takapuna, Auckland (an entity). "Management services nec" (ANZSIC M696297) is the category the ABS issued Show Light and Power Gp Limited. Our data was updated on 28 Feb 2024.

Current address Type Used since
Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland, 2013 Physical & registered & service 03 Aug 2015
Level 1,60 Highbrook Drive, East Tamaki, Auckland, 2013 Registered & service 22 Nov 2023
Directors
Name and Address Role Period
Raana Julian Horan
Paremoremo, Auckland, 0632
Address used since 03 Aug 2015
Director 03 Aug 2015 - current
Peter Bradley Shalfoon
Murrays Bay, Auckland, 0630
Address used since 03 Aug 2015
Director 03 Aug 2015 - 28 Jun 2018
Michael Craig Redgrave
Rd 3, Albany, 0793
Address used since 03 Aug 2015
Director 03 Aug 2015 - 14 Jun 2017
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Horan Holdings Limited
Shareholder NZBN: 9429030313736
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Horan Holdings Limited
Shareholder NZBN: 9429030313736
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Aug 2015 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Done And Dusted Limited
Shareholder NZBN: 9429032328950
Entity (NZ Limited Company)
Takapuna
Auckland
03 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity
03 Aug 2015 - 15 Jun 2018
Generator Holdings Limited
Shareholder NZBN: 9429030212657
Company Number: 4453739
Entity
East Tamaki
Auckland
2013
03 Aug 2015 - 15 Jun 2018
Location
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