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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 9000 | |||
| Director | Chen, Hai Yan |
Sockburn Christchurch 8042 New Zealand |
13 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Biggobi Nz Limited Shareholder NZBN: 9429041567692 Company Number: 5558405 |
Christchurch 8013 New Zealand |
07 Jul 2015 - 21 Dec 2017 |
| Entity | The Biggobi Nz Limited Shareholder NZBN: 9429041567692 Company Number: 5558405 |
07 Jul 2015 - 21 Dec 2017 |
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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