General information
Shine Films Limited
Type: NZ Limited Company (Ltd)9429033953809
New Zealand Business Number
1849683
Company Number
Registered
Company Status
Shine Films Limited (issued an NZ business number of 9429033953809) was registered on 02 Aug 2006. 2 addresses are currently in use by the company: 111 Avenue Road East, Hastings, 4122 (type: registered, physical). 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 10 Feb 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Beheshti, Faramarz (an individual) located at Auckland Central, Auckland postcode 1010. Our information was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 111 Avenue Road East, Hastings, 4122 | Registered & physical & service | 10 Feb 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Faramarz Beheshti
Auckland Central, Auckland, 1010
Address used since 16 Aug 2022
Newton, Auckland, 1010
Address used since 17 Feb 2012 |
Director | 02 Aug 2006 - current |
|
Faramarz Hussain Beheshti
Newton, Auckland, 1010
Address used since 17 Feb 2012 |
Director | 02 Aug 2006 - current |
|
Margot Myfanwy Peacock
Parnell, Auckland, 1010
Address used since 01 Jun 2010 |
Director | 02 Aug 2006 - 11 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 16 Jan 2015 - 10 Feb 2015 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 12 Jun 2013 - 16 Jan 2015 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Physical & registered | 27 Feb 2012 - 12 Jun 2013 |
| 111e Avenue Road, Hastings | Registered & physical | 02 Aug 2006 - 27 Feb 2012 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
27 Jun 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beheshti, Faramarz Individual |
Auckland Central Auckland 1010 |
18 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Beheshti, Faramarz Hussain Individual |
Newton Auckland 1010 |
02 Aug 2006 - 18 Jun 2020 |
|
Peacock, Margot Myfanwy Individual |
Parnell Auckland |
02 Aug 2006 - 17 Feb 2012 |
Location
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