Shiny Limited was incorporated on 30 Nov 2007 and issued an NZBN of 9429033005447. The registered LTD company has been supervised by 1 director, named Adam Karl Simpson - an active director whose contract began on 30 Nov 2007.
As stated in our information (last updated on 12 Mar 2024), this company uses 1 address: 51 Chelmsford Street, Ngaio, Wellington, 6035 (category: postal, office).
Until 12 Apr 2018, Shiny Limited had been using 157 Orangi Kaupapa Road, Northland, Wellington as their physical address.
BizDb identified other names used by this company: from 30 Nov 2007 to 03 Apr 2016 they were called Misfit Media Limited.
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:
Simpson, Adam Karl (an individual) located at Ngaio, Wellington postcode 6035. Shiny Limited was categorised as "Film or video post-production services" (business classification J551405).
Principal place of activity
51 Chelmsford Street, Ngaio, Wellington, 6035 New Zealand
Previous addresses
Address #1: 157 Orangi Kaupapa Road, Northland, Wellington, 6012 New Zealand
Physical & registered address used from 10 May 2016 to 12 Apr 2018
Address #2: Unit 24, 35 Jessie Street, Te Aro, Wellington 6011, 6011 New Zealand
Registered & physical address used from 12 Oct 2011 to 10 May 2016
Address #3: 3a-26 Allen Street, Te Aro, Wellington 6011 New Zealand
Physical address used from 25 Sep 2009 to 12 Oct 2011
Address #4: 3a-26 Allen Street, Te Aro, Wellington 6011 New Zealand
Registered address used from 16 Apr 2009 to 12 Oct 2011
Address #5: 69 Brougham Street, Mt. Victoria, Wellington, 6011
Registered address used from 30 Nov 2007 to 16 Apr 2009
Address #6: 69 Brougham Street, Mt. Victoria, Wellington, 6011
Physical address used from 30 Nov 2007 to 25 Sep 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Simpson, Adam Karl |
Ngaio Wellington 6035 New Zealand |
30 Nov 2007 - |
Adam Karl Simpson - Director
Appointment date: 30 Nov 2007
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 19 Oct 2018
Address: Northland, Wellington, 6012 New Zealand
Address used since 04 Oct 2016
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