General information

U Need A Shine ? Limited

Type: NZ Limited Company (Ltd)
9429039104823
New Zealand Business Number
508396
Company Number
Registered
Company Status

U Need A Shine ? Limited (issued a New Zealand Business Number of 9429039104823) was incorporated on 10 Jun 1991. 6 addresess are currently in use by the company: 139 Kent Street, Taradale, Napier, 4112 (type: registered, service). Business H Q, 308 Queen Street East, Hastings had been their registered address, up to 24 Oct 2019. U Need A Shine ? Limited used more names, namely: Auto Shine Car Care Products Limited from 10 Jun 1991 to 15 Jun 2021. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares), namely:
Steel, Warren John Howard (an individual) located at Taradale, Napier postcode 4112. The Businesscheck information was last updated on 10 Apr 2024.

Current address Type Used since
Business H Q, 308 Queen Street East, Hastings, 4122 Physical & registered & service 24 Oct 2019
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & service 16 Nov 2023
139 Kent Street, Taradale, Napier, 4112 Registered & service 05 Apr 2024
Directors
Name and Address Role Period
Warren John Howard Steel
Taradale, Napier, 4112
Address used since 01 Jun 2023
Rd 2, Taupo, 3378
Address used since 23 Jun 2020
Jervoistown, Napier, 4112
Address used since 01 Feb 2009
Havelock North, Havelock North, 4130
Address used since 27 Jun 2019
Director 30 Jul 1992 - current
Sharon Jane Parkes-steel
Havelock North,
Address used since 11 Jan 1998
Director 11 Jan 1998 - 12 Apr 2000
Anthony Alfred Bishop
Napier,
Address used since 30 Jul 1992
Director 30 Jul 1992 - 09 May 1997
Addresses
Previous address Type Period
Business H Q, 308 Queen Street East, Hastings, 4122 Registered & physical 10 Oct 2017 - 24 Oct 2019
18 Napier Road, Havelock North, 4130 Registered & physical 20 Jun 2014 - 10 Oct 2017
Howard Padman Chartered, Accountants Limited, 18 Napier Road, Havelock North Registered & physical 01 Dec 2002 - 20 Jun 2014
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Registered 23 Jun 2000 - 01 Dec 2002
Howard Padman, Chartered Accountants, 4 Treachers Lane, Havelock North Physical 23 Jun 2000 - 23 Jun 2000
Howard Padman & Associates, Chartered Accountants, 209 Karamu Road North, Hastings Registered & physical 04 Feb 1998 - 23 Jun 2000
Legal House, 130 Queen Street East, Hastings Registered 01 Jun 1997 - 04 Feb 1998
- Physical 21 Feb 1992 - 04 Feb 1998
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Steel, Warren John Howard
Individual
Taradale
Napier
4112
10 Jun 1991 - current

Historic shareholders

Shareholder Name Address Period
Parkes-steel, Sharon Jane
Individual
Havelock North
10 Jun 1991 - 12 Feb 2009
Location
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