Shiny Bits Limited was registered on 22 Aug 2001 and issued a business number of 9429036811311. This registered LTD company has been run by 2 directors: Michelle Lee Andrews - an active director whose contract began on 22 Aug 2001,
Geoffrey Charles Andrews - an active director whose contract began on 22 Aug 2001.
As stated in BizDb's information (updated on 08 Apr 2024), this company registered 1 address: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (category: registered, physical).
Up until 11 Aug 2017, Shiny Bits Limited had been using 49 George Street, Geraldine as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Andrews, Geoffrey Charles (an individual) located at Geraldine.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Andrews, Michelle Lee - located at Geraldine.
Previous addresses
Address: 49 George Street, Geraldine, 7930 New Zealand
Registered & physical address used from 06 Sep 2011 to 11 Aug 2017
Address: C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 New Zealand
Physical & registered address used from 06 Sep 2007 to 06 Sep 2011
Address: C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine
Registered & physical address used from 07 Mar 2002 to 06 Sep 2007
Address: Mark Hubbard, Accountant, 52 Mckenzie Street, Geraldine
Registered & physical address used from 22 Aug 2001 to 07 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 20 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Andrews, Geoffrey Charles |
Geraldine |
22 Aug 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Andrews, Michelle Lee |
Geraldine |
22 Aug 2001 - |
Michelle Lee Andrews - Director
Appointment date: 22 Aug 2001
Address: Geraldine, Geraldine, 9810 New Zealand
Address used since 22 Aug 2001
Geoffrey Charles Andrews - Director
Appointment date: 22 Aug 2001
Address: Geraldine, Geraldine, 9810 New Zealand
Address used since 22 Aug 2001
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