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Shine's Development Co., Limited

Type: NZ Limited Company (Ltd)
9429041033555
NZBN
4854059
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
77e Yaldhurst Road
Sockburn
Christchurch 8042
New Zealand
Physical & registered & service address used since 17 Nov 2014

Shine's Development Co., Limited was incorporated on 16 Dec 2013 and issued a number of 9429041033555. The registered LTD company has been supervised by 2 directors: Hai Yan Chen - an active director whose contract began on 16 Dec 2013,
Huan Yi Chen - an inactive director whose contract began on 16 Dec 2013 and was terminated on 26 Apr 2016.
As stated in our database (last updated on 05 Apr 2024), the company uses 1 address: 77E Yaldhurst Road, Sockburn, Christchurch, 8042 (category: physical, registered).
Until 17 Nov 2014, Shine's Development Co., Limited had been using 77B Yaldhurst Road, Sockburn, Christchurch as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Li, Huan Yi (an individual) located at Sockburn, Christchurch postcode 8042.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chen, Hai Yan - located at Sockburn, Christchurch. Shine's Development Co., Limited is classified as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Previous address

Address: 77b Yaldhurst Road, Sockburn, Christchurch, 8042 New Zealand

Physical & registered address used from 16 Dec 2013 to 17 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Li, Huan Yi Sockburn
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chen, Hai Yan Sockburn
Christchurch
8042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Huan Yi Sockburn
Christchurch
8042
New Zealand
Director Huan Yi Chen Sockburn
Christchurch
8042
New Zealand
Directors

Hai Yan Chen - Director

Appointment date: 16 Dec 2013

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 07 Nov 2014


Huan Yi Chen - Director (Inactive)

Appointment date: 16 Dec 2013

Termination date: 26 Apr 2016

Address: Sockburn, Christchurch, 8042 New Zealand

Address used since 07 Nov 2014

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