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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Witheford, Ian Michael |
R D 2 Cambridge 3494 New Zealand |
15 Nov 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Witheford, Tania Jan |
R D 2 Cambridge 3494 New Zealand |
15 Nov 1995 - |
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
Accplus Limited
591 Teatatu Rd
Nzmarks Limited
591 Te Atatu Road
Desequel Technologies Limited
591 Te Atatu Road
Jianghua Nz Limited
554 Te Atatu Road
Restore Wellbeing Limited
552 Te Atatu Road
G4u Trading Limited
556 Te Atatu Road