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Shining Cuckoo Properties Limited

Type: NZ Limited Company (Ltd)
9429032635331
NZBN
2157159
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
54 Arahiwi Grove
Tirohanga
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 05 Oct 2020
54 Arahiwi Grove
Tirohanga
Lower Hutt 5010
New Zealand
Postal address used since 01 Oct 2021
54 Arahiwi Grove
Tirohanga
Lower Hutt 5010
New Zealand
Postal address used since 09 Oct 2023

Shining Cuckoo Properties Limited, a registered company, was registered on 29 Jul 2008. 9429032635331 is the NZ business identifier it was issued. "Rental of residential property" (ANZSIC L671160) is how the company is classified. This company has been managed by 3 directors: Deborah Ruth Middleton - an active director whose contract began on 29 Jul 2008,
James William Middleton - an active director whose contract began on 29 Jul 2008,
Robin Bailey - an inactive director whose contract began on 21 Sep 2015 and was terminated on 27 Mar 2021.
Updated on 23 Mar 2024, our data contains detailed information about 1 address: 54 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 (category: postal, postal).
Shining Cuckoo Properties Limited had been using 62 Fisher-Point Drive, Auckland Central, Auckland as their physical address up until 05 Oct 2020.
A single entity owns all company shares (exactly 1000 shares) - Middleton, Deborah Ruth - located at 5010, Arahiwi Grove, Tirohanga, Lower Hutt.

Addresses

Principal place of activity

62 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: 62 Fisher-point Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2018 to 05 Oct 2020

Address #2: 13 Highlight Parade, Te Atatu South, Auckland, 0610 New Zealand

Registered address used from 29 Sep 2015 to 23 Oct 2018

Address #3: T.a.c.s., Jackson Street, Petone, 5010 New Zealand

Physical address used from 11 Sep 2014 to 23 Oct 2018

Address #4: 54 Arahiwi Grove, Tirohanga, Lower Hutt, 5010 New Zealand

Registered address used from 07 Oct 2010 to 29 Sep 2015

Address #5: 54 Arahiwi Grove, Tirohanga, Lower Hutt 5010 New Zealand

Registered address used from 29 Jul 2008 to 07 Oct 2010

Address #6: 54 Arahiwi Grove, Tirohanga, Lower Hutt 5010 New Zealand

Physical address used from 29 Jul 2008 to 11 Sep 2014

Contact info
64 21 1898439
Phone
robinbailey@slingshot.co.nz
Email
middle100@gmail.com
26 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Middleton, Deborah Ruth Arahiwi Grove, Tirohanga
Lower Hutt
5010
New Zealand
Directors

Deborah Ruth Middleton - Director

Appointment date: 29 Jul 2008

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 23 Sep 2020

Address: 108 Hollywood Road, Sheung Wan, SAR Hong Kong SAR China

Address used since 04 Sep 2016

Address: Al Bawadi District, Jeddah, 21412 Saudi Arabia

Address used since 01 Aug 2019


James William Middleton - Director

Appointment date: 29 Jul 2008

Address: Tirohanga, Lower Hutt, 5010 New Zealand

Address used since 23 Sep 2020

Address: 108 Hollywood Rd, Sheung Wan, SAR Hong Kong SAR China

Address used since 04 Sep 2016

Address: Al Bawadi District, Jeddah, 4501 Saudi Arabia

Address used since 01 Aug 2019


Robin Bailey - Director (Inactive)

Appointment date: 21 Sep 2015

Termination date: 27 Mar 2021

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 21 Sep 2015

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