U Need A Shine ? Limited was registered on 10 Jun 1991 and issued an NZBN of 9429039104823. This registered LTD company has been run by 3 directors: Warren John Howard Steel - an active director whose contract started on 30 Jul 1992,
Sharon Jane Parkes-Steel - an inactive director whose contract started on 11 Jan 1998 and was terminated on 12 Apr 2000,
Anthony Alfred Bishop - an inactive director whose contract started on 30 Jul 1992 and was terminated on 09 May 1997.
According to BizDb's information (updated on 10 Apr 2024), the company uses 1 address: 139 Kent Street, Taradale, Napier, 4112 (types include: registered, service).
Up to 24 Oct 2019, U Need A Shine ? Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found previous aliases for the company: from 10 Jun 1991 to 15 Jun 2021 they were called Auto Shine Car Care Products Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Steel, Warren John Howard (an individual) located at Taradale, Napier postcode 4112.
Previous addresses
Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 10 Oct 2017 to 24 Oct 2019
Address #2: 18 Napier Road, Havelock North, 4130 New Zealand
Registered & physical address used from 20 Jun 2014 to 10 Oct 2017
Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand
Registered & physical address used from 01 Dec 2002 to 20 Jun 2014
Address #4: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
Registered address used from 23 Jun 2000 to 01 Dec 2002
Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North
Physical address used from 23 Jun 2000 to 23 Jun 2000
Address #6: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings
Registered & physical address used from 04 Feb 1998 to 23 Jun 2000
Address #7: Legal House, 130 Queen Street East, Hastings
Registered address used from 01 Jun 1997 to 04 Feb 1998
Address #8: -
Physical address used from 21 Feb 1992 to 04 Feb 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 18 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Steel, Warren John Howard |
Taradale Napier 4112 New Zealand |
10 Jun 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Parkes-steel, Sharon Jane |
Havelock North |
10 Jun 1991 - 12 Feb 2009 |
Warren John Howard Steel - Director
Appointment date: 30 Jul 1992
Address: Taradale, Napier, 4112 New Zealand
Address used since 01 Jun 2023
Address: Rd 2, Taupo, 3378 New Zealand
Address used since 23 Jun 2020
Address: Jervoistown, Napier, 4112 New Zealand
Address used since 01 Feb 2009
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 27 Jun 2019
Sharon Jane Parkes-steel - Director (Inactive)
Appointment date: 11 Jan 1998
Termination date: 12 Apr 2000
Address: Havelock North,
Address used since 11 Jan 1998
Anthony Alfred Bishop - Director (Inactive)
Appointment date: 30 Jul 1992
Termination date: 09 May 1997
Address: Napier,
Address used since 30 Jul 1992
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