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Shining Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038393433
NZBN
703619
Company Number
Registered
Company Status
Current address
591 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Registered & physical & service address used since 07 Dec 2011

Shining Enterprises Limited, a registered company, was incorporated on 15 Nov 1995. 9429038393433 is the NZBN it was issued. This company has been run by 2 directors: Ian Michael Witheford - an active director whose contract started on 15 Nov 1995,
Tania Jan Witheford - an inactive director whose contract started on 15 Nov 1995 and was terminated on 03 Dec 2013.
Updated on 22 Mar 2024, the BizDb data contains detailed information about 1 address: 591 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, physical).
Shining Enterprises Limited had been using Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland as their registered address up to 07 Dec 2011.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 09 Nov 2010 to 07 Dec 2011

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 New Zealand

Registered & physical address used from 03 Nov 2009 to 09 Nov 2010

Address: Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612

Registered & physical address used from 01 Oct 2008 to 01 Oct 2008

Address: Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland

Registered & physical address used from 18 Jul 2008 to 01 Oct 2008

Address: 25 Thornlow Street, Glendene, Auckland

Registered & physical address used from 15 Nov 1995 to 18 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Witheford, Ian Michael R D 2
Cambridge
3494
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Witheford, Tania Jan R D 2
Cambridge
3494
New Zealand
Directors

Ian Michael Witheford - Director

Appointment date: 15 Nov 1995

Address: R D 2, Cambridge, 3494 New Zealand

Address used since 01 Nov 2010


Tania Jan Witheford - Director (Inactive)

Appointment date: 15 Nov 1995

Termination date: 03 Dec 2013

Address: R D 2, Cambridge, 3494 New Zealand

Address used since 01 Nov 2010

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