Shine Nz (2004) Limited

Shine Nz (2004) Limited, a registered company, was registered on 24 Mar 2004. 9429035468905 is the NZ business number it was issued. This company has been managed by 2 directors: Sally Louise Hennah - an active director whose contract started on 24 Mar 2004,
Julie Evelyn Mitchell - an active director whose contract started on 24 Mar 2004.
Last updated on 14 Mar 2024, the BizDb data contains detailed information about 1 address: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (types include: registered, physical).
Shine Nz (2004) Limited had been using 465 Ponga Road, Rd 4, Papakura as their registered address up until 19 May 2021.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group is comprised of 49 shares (49%) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1%). Lastly we have the next share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address: 465 Ponga Road, Rd 4, Papakura, 2584 New Zealand

Registered & physical address used from 26 Aug 2020 to 19 May 2021

Address: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 15 May 2019 to 26 Aug 2020

Address: 8 Ashton Road, Mount Eden, Auckland, 1024 New Zealand

Physical & registered address used from 15 Apr 2016 to 15 May 2019

Address: 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 04 Apr 2013 to 15 Apr 2016

Address: 465 Ponga Road, Papakura, 2584 New Zealand

Registered & physical address used from 29 Aug 2011 to 04 Apr 2013

Address: 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 New Zealand

Registered & physical address used from 01 Mar 2011 to 29 Aug 2011

Address: Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland New Zealand

Registered & physical address used from 04 May 2007 to 01 Mar 2011

Address: Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland

Physical & registered address used from 24 Mar 2004 to 04 May 2007

Previous Shareholders

Sally Louise Hennah - Director

Appointment date: 24 Mar 2004

Julie Evelyn Mitchell - Director

Appointment date: 24 Mar 2004