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Shiny Bits Limited

Type: NZ Limited Company (Ltd)
9429036811311
NZBN
1155048
Company Number
Registered
Company Status
Current address
566 Moetapu Bay Road
Rd 2
Linkwater 7282
New Zealand
Registered & physical & service address used since 11 Aug 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Andrews, Geoffrey Charles Geraldine
Shares Allocation #2 Number of Shares: 50
Individual Andrews, Michelle Lee Geraldine
Directors

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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