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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Whitaker, Kelly Louise |
New Plymouth New Plymouth 4310 New Zealand |
08 Mar 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Rowe, Simon Desmond |
New Plymouth New Plymouth 4310 New Zealand |
31 Jan 2003 - |
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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