I-Shine Nz Limited was launched on 24 Apr 2014 and issued a business number of 9429041194324. This registered LTD company has been managed by 5 directors: Snehalben Chandrakant Bhatt - an active director whose contract began on 14 Feb 2020,
Shalinkumar Kashyapkumar Trivedi - an active director whose contract began on 14 Feb 2020,
Krutikkumar Chandrakant Bhatt - an inactive director whose contract began on 24 Apr 2014 and was terminated on 14 Feb 2020,
Hafis Poothankara Koyassankutty - an inactive director whose contract began on 24 Apr 2014 and was terminated on 30 Jun 2014,
Jalpa Krutikkumar Bhatt - an inactive director whose contract began on 24 Apr 2014 and was terminated on 28 Jun 2014.
As stated in BizDb's information (updated on 21 Feb 2024), the company filed 1 address: 22 Mclean Street, Pokeno, Pokeno, 2402 (category: physical, service).
Up until 09 Sep 2020, I-Shine Nz Limited had been using Flat 1, 8 Challen Close, Conifer Grove, Takanini as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Bhatt, Snehalben Chandrakant (a director) located at Pokeno, Pokeno postcode 2402.
Another group consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Trivedi, Shalinkumar Kashyapkumar - located at Pokeno, Pokeno. I-Shine Nz Limited was classified as "Vegetable fresh - retailing" (ANZSIC G412230).
Principal place of activity
257d East Tamaki Road, Otara, Auckland, 2023 New Zealand
Previous addresses
Address #1: Flat 1, 8 Challen Close, Conifer Grove, Takanini, 2112 New Zealand
Registered & physical address used from 20 Aug 2018 to 09 Sep 2020
Address #2: 4/188, Mt Wellington Highway, Mt Wellington, Mt Wellington, 1060 New Zealand
Registered & physical address used from 16 Feb 2016 to 20 Aug 2018
Address #3: 1/25, Hamlin Road, Mt Weillington, Auckland, 1060 New Zealand
Physical & registered address used from 18 Sep 2014 to 16 Feb 2016
Address #4: 4/6, Lanark Road, Kerikeri, 0230 New Zealand
Registered & physical address used from 24 Apr 2014 to 18 Sep 2014
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 29 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Bhatt, Snehalben Chandrakant |
Pokeno Pokeno 2402 New Zealand |
17 Feb 2020 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Trivedi, Shalinkumar Kashyapkumar |
Pokeno Pokeno 2402 New Zealand |
17 Feb 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poothankara Koyassankutty, Hafis |
Rd 3 Kerikeri 0293 New Zealand |
24 Apr 2014 - 01 Jul 2014 |
Individual | Bhatt, Jalpa Krutikkumar |
Kerikeri Northland 0230 New Zealand |
24 Apr 2014 - 01 Jul 2014 |
Director | Jalpa Krutikkumar Bhatt |
Kerikeri Northland 0230 New Zealand |
24 Apr 2014 - 01 Jul 2014 |
Individual | Bhatt, Krutikkumar Chandrakant |
Kerikeri Kerikeri 0230 New Zealand |
24 Apr 2014 - 17 Feb 2020 |
Snehalben Chandrakant Bhatt - Director
Appointment date: 14 Feb 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 14 Feb 2020
Shalinkumar Kashyapkumar Trivedi - Director
Appointment date: 14 Feb 2020
Address: Pokeno, Pokeno, 2402 New Zealand
Address used since 14 Feb 2020
Krutikkumar Chandrakant Bhatt - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 14 Feb 2020
Address: Mt Wellington Highway, Mt Wellington, Auckland, 1060 New Zealand
Address used since 16 Aug 2014
Hafis Poothankara Koyassankutty - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 30 Jun 2014
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 24 Apr 2014
Jalpa Krutikkumar Bhatt - Director (Inactive)
Appointment date: 24 Apr 2014
Termination date: 28 Jun 2014
Address: Kerikeri, Northland, 0230 New Zealand
Address used since 24 Apr 2014
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