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Shine Dynasty Limited

Type: NZ Limited Company (Ltd)
9429031021319
NZBN
3469911
Company Number
Registered
Company Status
F360110
Industry classification code
Grocery Wholesaling - Multiple Product Ranges
Industry classification description
Current address
3 Doraval Place
Mount Wellington
Auckland 1060
New Zealand
Service & physical address used since 20 Jul 2011
36a Ascot Road
Mangere
Auckland 2022
New Zealand
Registered address used since 27 Jan 2014

Shine Dynasty Limited was launched on 20 Jul 2011 and issued a New Zealand Business Number of 9429031021319. This registered LTD company has been supervised by 4 directors: Ying Liu - an active director whose contract began on 11 May 2019,
Yu Shi - an inactive director whose contract began on 31 Jul 2018 and was terminated on 13 May 2019,
Ying Liu - an inactive director whose contract began on 09 Apr 2013 and was terminated on 31 Jul 2018,
Yu Shi - an inactive director whose contract began on 20 Jul 2011 and was terminated on 20 May 2013.
As stated in BizDb's data (updated on 20 Mar 2024), this company uses 1 address: 36A Ascot Road, Mangere, Auckland, 2022 (category: registered, physical).
Up until 27 Jan 2014, Shine Dynasty Limited had been using 53B Littlejohn Street, Hillsborough, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Liu, Ying (an individual) located at Hillsborough, Auckland postcode 1042. Shine Dynasty Limited has been categorised as "Grocery wholesaling - multiple product ranges" (ANZSIC F360110).

Addresses

Previous addresses

Address #1: 53b Littlejohn Street, Hillsborough, Auckland, 1042 New Zealand

Registered address used from 27 Nov 2013 to 27 Jan 2014

Address #2: 63a King George Avenue, Epsom, Auckland, 1023 New Zealand

Registered address used from 20 Jul 2011 to 27 Nov 2013

Contact info
64 21 992176
10 Mar 2019 Phone
johnyangvodafone@gmail.com
10 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Liu, Ying Hillsborough
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shi, Yu Sunnynook
Auckland
0630
New Zealand
Individual Shi, Yu Epsom
Auckland
1023
New Zealand
Director Yu Shi Epsom
Auckland
1023
New Zealand
Individual Liu, Ying Mangere
Auckland
2022
New Zealand
Directors

Ying Liu - Director

Appointment date: 11 May 2019

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 11 May 2019


Yu Shi - Director (Inactive)

Appointment date: 31 Jul 2018

Termination date: 13 May 2019

Address: Sunnynook, Auckland, 0630 New Zealand

Address used since 31 Jul 2018


Ying Liu - Director (Inactive)

Appointment date: 09 Apr 2013

Termination date: 31 Jul 2018

Address: Mangere, Auckland, 2022 New Zealand

Address used since 27 Jan 2014


Yu Shi - Director (Inactive)

Appointment date: 20 Jul 2011

Termination date: 20 May 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 20 Jul 2011

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