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Shine's Group International Limited

Type: NZ Limited Company (Ltd)
9429030587915
NZBN
3918139
Company Number
Registered
Company Status
F360220
Industry classification code
Meat Wholesaling - Except Canned, Cured Or Smoked Poultry Or Rabbit Meat
Industry classification description
Current address
77e Yaldhurst Road
Sockburn
Christchurch 8042
New Zealand
Physical address used since 22 Oct 2014
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 30 Jul 2024

Shine's Group International Limited was incorporated on 13 Jul 2012 and issued an NZ business identifier of 9429030587915. The registered LTD company has been managed by 2 directors: Hai Yan Chen - an active director whose contract started on 13 Jul 2012,
Lijuan Zhang - an inactive director whose contract started on 06 Jul 2015 and was terminated on 21 Dec 2017.
According to our data (last updated on 04 May 2025), the company registered 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
77E Yaldhurst Road, Sockburn, Christchurch, 8042 (physical address).
Up to 30 Jul 2024, Shine's Group International Limited had been using 77E Yaldhurst Road, Sockburn, Christchurch as their registered address.
A total of 9000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 9000 shares are held by 1 entity, namely:
Chen, Hai Yan (a director) located at Sockburn, Christchurch postcode 8042. Shine's Group International Limited was categorised as "Meat wholesaling - except canned, cured or smoked poultry or rabbit meat" (business classification F360220).

Addresses

Previous addresses

Address #1: 77e Yaldhurst Road, Sockburn, Christchurch, 8042 New Zealand

Registered & service address used from 22 Oct 2014 to 30 Jul 2024

Address #2: 77b Yaldhurst Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 13 Jul 2012 to 22 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: June

Annual return last filed: 09 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 9000
Director Chen, Hai Yan Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity The Biggobi Nz Limited
Shareholder NZBN: 9429041567692
Company Number: 5558405
Christchurch
8013
New Zealand
Entity The Biggobi Nz Limited
Shareholder NZBN: 9429041567692
Company Number: 5558405
Directors

Hai Yan Chen - Director

Appointment date: 13 Jul 2012

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 14 Oct 2014


Lijuan Zhang - Director (Inactive)

Appointment date: 06 Jul 2015

Termination date: 21 Dec 2017

Address: Siziwang Banner, Ulanqab City, Inner Mongolia, 011800 China

Address used since 02 Feb 2017

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