Shine NZ (2004) Limited
Type: NZ Limited Company (Ltd)Shine Nz (2004) Limited (issued an NZBN of 9429035468905) was incorporated on 24 Mar 2004. 2 addresses are in use by the company: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 465 Ponga Road, Rd 4, Papakura had been their registered address, up to 19 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Fullerton, Murray Graham (an individual) located at Pukekohe, Pukekohe postcode 2120,
Mitchell, Julie Evelyn (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mitchell, Julie Evelyn (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hennah, Sally Louise, located at Mt Eden, Auckland (an individual). Our data was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 95a Anzac Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 19 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Sally Louise Hennah
Pahurehure, Papakura, 2113
Address used since 01 Mar 2019
Mt Eden, Auckland, 1024
Address used since 01 Apr 2014 |
Director | 24 Mar 2004 - current |
|
Julie Evelyn Mitchell
Pukekohe, Pukekohe, 2120
Address used since 11 May 2021
Papakura, Auckland, 2584
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| 465 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 26 Aug 2020 - 19 May 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 15 May 2019 - 26 Aug 2020 |
| 8 Ashton Road, Mount Eden, Auckland, 1024 | Physical & registered | 15 Apr 2016 - 15 May 2019 |
| 235 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2013 - 15 Apr 2016 |
| 465 Ponga Road, Papakura, 2584 | Registered & physical | 29 Aug 2011 - 04 Apr 2013 |
| 5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 | Registered & physical | 01 Mar 2011 - 29 Aug 2011 |
| Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 04 May 2007 - 01 Mar 2011 |
| Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical & registered | 24 Mar 2004 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fullerton, Murray Graham Individual |
Pukekohe Pukekohe 2120 |
10 May 2005 - current |
|
Mitchell, Julie Evelyn Individual |
Pukekohe Pukekohe 2120 |
10 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Julie Evelyn Individual |
Pukekohe Pukekohe 2120 |
24 Mar 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennah, Sally Louise Individual |
Mt Eden Auckland |
24 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
|
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
11 May 2006 - 27 Jun 2010 | |
|
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
Building B, 4 Pacific Rise Mt Wellington, Auckland 1060 |
11 May 2006 - 27 Jun 2010 |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
15 Mar 2007 - 19 Aug 2011 | |
|
Streetsmart Group Limited Shareholder NZBN: 9429037451080 Company Number: 985937 Entity |
10 May 2005 - 11 May 2006 | |
|
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
Building B, 4 Pacific Rise Mt Wellington, Auckland 1060 |
11 May 2006 - 27 Jun 2010 |
|
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
|
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
|
Streetsmart Group Limited Shareholder NZBN: 9429037451080 Company Number: 985937 Entity |
10 May 2005 - 11 May 2006 | |
|
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
15 Mar 2007 - 19 Aug 2011 |
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