Shine Films Limited was started on 02 Aug 2006 and issued an NZ business identifier of 9429033953809. This registered LTD company has been managed by 3 directors: Faramarz Beheshti - an active director whose contract began on 02 Aug 2006,
Faramarz Hussain Beheshti - an active director whose contract began on 02 Aug 2006,
Margot Myfanwy Peacock - an inactive director whose contract began on 02 Aug 2006 and was terminated on 11 Feb 2012.
According to our data (updated on 25 Apr 2024), the company registered 1 address: 111 Avenue Road East, Hastings, 4122 (types include: registered, physical).
Up until 10 Feb 2015, Shine Films Limited had been using 109 Carlton Gore Road, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Beheshti, Faramarz (an individual) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 16 Jan 2015 to 10 Feb 2015
Address: 109 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 12 Jun 2013 to 16 Jan 2015
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 27 Feb 2012 to 12 Jun 2013
Address: 111e Avenue Road, Hastings New Zealand
Registered & physical address used from 02 Aug 2006 to 27 Feb 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 27 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Beheshti, Faramarz |
Auckland Central Auckland 1010 New Zealand |
18 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Beheshti, Faramarz Hussain |
Newton Auckland 1010 New Zealand |
02 Aug 2006 - 18 Jun 2020 |
| Individual | Peacock, Margot Myfanwy |
Parnell Auckland New Zealand |
02 Aug 2006 - 17 Feb 2012 |
Faramarz Beheshti - Director
Appointment date: 02 Aug 2006
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Aug 2022
Address: Newton, Auckland, 1010 New Zealand
Address used since 17 Feb 2012
Faramarz Hussain Beheshti - Director
Appointment date: 02 Aug 2006
Address: Newton, Auckland, 1010 New Zealand
Address used since 17 Feb 2012
Margot Myfanwy Peacock - Director (Inactive)
Appointment date: 02 Aug 2006
Termination date: 11 Feb 2012
Address: Parnell, Auckland, 1010 New Zealand
Address used since 01 Jun 2010
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