Shining Assets Limited, a registered company, was incorporated on 11 Nov 2014. 9429041478301 is the NZ business identifier it was issued. The company has been managed by 8 directors: Francesco D'amico - an active director whose contract started on 11 Nov 2014,
Claire Judith Cooke - an active director whose contract started on 29 Mar 2022,
Alexandra Helen Neal - an active director whose contract started on 27 Jun 2023,
Claudia Shan - an inactive director whose contract started on 29 Mar 2022 and was terminated on 13 Feb 2024,
Geoffrey Peter Cone - an inactive director whose contract started on 11 Nov 2014 and was terminated on 27 Jun 2023.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (category: physical, service).
Shining Assets Limited had been using Level 3, 18 Stanley Street, Auckland Central, Auckland as their physical address up until 18 Jun 2020.
A single entity controls all company shares (exactly 100 shares) - New Zealand Trustees Limited - located at 1010, Auckland Central, Auckland.
Previous address
Address: Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 11 Nov 2014 to 18 Jun 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 13 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | New Zealand Trustees Limited Shareholder NZBN: 9429036803293 |
Auckland Central Auckland 1010 New Zealand |
11 Nov 2014 - |
Francesco D'amico - Director
Appointment date: 11 Nov 2014
Address: Kilchberg, 8802 Switzerland
Address used since 11 Nov 2014
Claire Judith Cooke - Director
Appointment date: 29 Mar 2022
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 29 Mar 2022
Alexandra Helen Neal - Director
Appointment date: 27 Jun 2023
Address: Ellerslie, Auckland, 1060 New Zealand
Address used since 27 Jun 2023
Claudia Shan - Director (Inactive)
Appointment date: 29 Mar 2022
Termination date: 13 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Mar 2022
Geoffrey Peter Cone - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 27 Jun 2023
Address: Br Balneario Santa Monica Loc La Barra, Maldonado, Uruguay
Address used since 11 Nov 2014
Karen Anne Marshall - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 01 Apr 2022
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 12 Dec 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 11 Nov 2014
Manuela Gianna Turra - Director (Inactive)
Appointment date: 11 Nov 2014
Termination date: 29 Jul 2020
Address: Zurich, 8044 Switzerland
Address used since 11 Nov 2014
Niccolo Galli - Director (Inactive)
Appointment date: 09 Jan 2019
Termination date: 15 Nov 2019
Address: Kilchberg, 8802 Switzerland
Address used since 09 Jan 2019
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street