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U Need A Shine ? Limited

Type: NZ Limited Company (Ltd)
9429039104823
NZBN
508396
Company Number
Registered
Company Status
Current address
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Physical & registered & service address used since 24 Oct 2019
Business H Q
308 Queen Street East
Hastings 4122
New Zealand
Registered & service address used since 16 Nov 2023
139 Kent Street
Taradale
Napier 4112
New Zealand
Registered & service address used since 05 Apr 2024

U Need A Shine ? Limited was registered on 10 Jun 1991 and issued an NZBN of 9429039104823. This registered LTD company has been run by 3 directors: Warren John Howard Steel - an active director whose contract started on 30 Jul 1992,
Sharon Jane Parkes-Steel - an inactive director whose contract started on 11 Jan 1998 and was terminated on 12 Apr 2000,
Anthony Alfred Bishop - an inactive director whose contract started on 30 Jul 1992 and was terminated on 09 May 1997.
According to BizDb's information (updated on 16 May 2025), the company uses 1 address: 139 Kent Street, Taradale, Napier, 4112 (types include: registered, service).
Up to 24 Oct 2019, U Need A Shine ? Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb found previous aliases for the company: from 10 Jun 1991 to 15 Jun 2021 they were called Auto Shine Car Care Products Limited.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Steel, Warren John Howard (an individual) located at Taradale, Napier postcode 4112.

Addresses

Previous addresses

Address #1: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand

Registered & physical address used from 10 Oct 2017 to 24 Oct 2019

Address #2: 18 Napier Road, Havelock North, 4130 New Zealand

Registered & physical address used from 20 Jun 2014 to 10 Oct 2017

Address #3: Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North New Zealand

Registered & physical address used from 01 Dec 2002 to 20 Jun 2014

Address #4: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Registered address used from 23 Jun 2000 to 01 Dec 2002

Address #5: Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North

Physical address used from 23 Jun 2000 to 23 Jun 2000

Address #6: Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings

Registered & physical address used from 04 Feb 1998 to 23 Jun 2000

Address #7: Legal House, 130 Queen Street East, Hastings

Registered address used from 01 Jun 1997 to 04 Feb 1998

Address #8: -

Physical address used from 21 Feb 1992 to 04 Feb 1998

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 25 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Steel, Warren John Howard Taradale
Napier
4112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Parkes-steel, Sharon Jane Havelock North
Directors

Warren John Howard Steel - Director

Appointment date: 30 Jul 1992

Address: Taradale, Napier, 4112 New Zealand

Address used since 01 Jun 2023

Address: Rd 2, Taupo, 3378 New Zealand

Address used since 23 Jun 2020

Address: Jervoistown, Napier, 4112 New Zealand

Address used since 01 Feb 2009

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 27 Jun 2019


Sharon Jane Parkes-steel - Director (Inactive)

Appointment date: 11 Jan 1998

Termination date: 12 Apr 2000

Address: Havelock North,

Address used since 11 Jan 1998


Anthony Alfred Bishop - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 09 May 1997

Address: Napier,

Address used since 30 Jul 1992

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