General information

Shine Np Limited

Type: NZ Limited Company (Ltd)
9429036168699
New Zealand Business Number
1269105
Company Number
Registered
Company Status

Shine Np Limited (New Zealand Business Number 9429036168699) was started on 31 Jan 2003. 6 addresess are currently in use by the company: 286 Devon Street East, New Plymouth, New Plymouth, 4310 (type: registered, physical). 1A Turehu Street, Merrilands, New Plymouth had been their physical address, up to 09 May 2019. Shine Np Limited used more aliases, namely: The Sky's The Limited from 31 Jan 2003 to 14 Jan 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Whitaker, Kelly Louise (an individual) located at New Plymouth, New Plymouth postcode 4310. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Rowe, Simon Desmond (an individual) - located at New Plymouth, New Plymouth. Businesscheck's data was last updated on 21 Mar 2024.

Current address Type Used since
1a Turehu Street, Merrilands, New Plymouth, 4312 Other (Address For Share Register) 14 Jan 2014
286 Devon Street East, New Plymouth, New Plymouth, 4310 Other (Address For Share Register) & records & shareregister (Address For Share Register) 01 May 2019
286 Devon Street East, New Plymouth, New Plymouth, 4310 Registered & physical & service 09 May 2019
Directors
Name and Address Role Period
Simon Desmond Rowe
Merrilands, New Plymouth, 4312
Address used since 14 Jan 2014
New Plymouth, New Plymouth, 4310
Address used since 14 May 2019
Director 31 Jan 2003 - current
Kelly Louise Whitaker
New Plymouth, New Plymouth, 4310
Address used since 14 May 2019
Merrilands, New Plymouth, 4312
Address used since 14 Jan 2014
Director 08 Mar 2006 - current
Addresses
Previous address Type Period
1a Turehu Street, Merrilands, New Plymouth, 4312 Physical & registered 22 Jan 2014 - 09 May 2019
Baird Accountants, 7 Te Mara Place, New Plymouth Registered & physical 31 Jan 2003 - 22 Jan 2014
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Whitaker, Kelly Louise
Individual
New Plymouth
New Plymouth
4310
08 Mar 2006 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Rowe, Simon Desmond
Individual
New Plymouth
New Plymouth
4310
31 Jan 2003 - current
Location
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