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Shine Np Limited

Type: NZ Limited Company (Ltd)
9429036168699
NZBN
1269105
Company Number
Registered
Company Status
Current address
1a Turehu Street
Merrilands
New Plymouth 4312
New Zealand
Other address (Address For Share Register) used since 14 Jan 2014
286 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 01 May 2019
286 Devon Street East
New Plymouth
New Plymouth 4310
New Zealand
Registered & physical & service address used since 09 May 2019

Shine Np Limited, a registered company, was launched on 31 Jan 2003. 9429036168699 is the NZ business number it was issued. This company has been run by 2 directors: Simon Desmond Rowe - an active director whose contract began on 31 Jan 2003,
Kelly Louise Whitaker - an active director whose contract began on 08 Mar 2006.
Updated on 30 Apr 2024, the BizDb database contains detailed information about 3 addresses the company registered, namely: 286 Devon Street East, New Plymouth, New Plymouth, 4310 (registered address),
286 Devon Street East, New Plymouth, New Plymouth, 4310 (physical address),
286 Devon Street East, New Plymouth, New Plymouth, 4310 (service address),
286 Devon Street East, New Plymouth, New Plymouth, 4310 (other address) among others.
Shine Np Limited had been using 1A Turehu Street, Merrilands, New Plymouth as their physical address until 09 May 2019.
Previous names for the company, as we managed to find at BizDb, included: from 31 Jan 2003 to 14 Jan 2014 they were named The Sky's The Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 1 share (1%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 99 shares (99%).

Addresses

Previous addresses

Address #1: 1a Turehu Street, Merrilands, New Plymouth, 4312 New Zealand

Physical & registered address used from 22 Jan 2014 to 09 May 2019

Address #2: Baird Accountants, 7 Te Mara Place, New Plymouth New Zealand

Registered & physical address used from 31 Jan 2003 to 22 Jan 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Whitaker, Kelly Louise New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Rowe, Simon Desmond New Plymouth
New Plymouth
4310
New Zealand
Directors

Simon Desmond Rowe - Director

Appointment date: 31 Jan 2003

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 14 Jan 2014

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 May 2019


Kelly Louise Whitaker - Director

Appointment date: 08 Mar 2006

Address: New Plymouth, New Plymouth, 4310 New Zealand

Address used since 14 May 2019

Address: Merrilands, New Plymouth, 4312 New Zealand

Address used since 14 Jan 2014

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