General information
Shining Assets Limited
Type: NZ Limited Company (Ltd)9429041478301
New Zealand Business Number
5492624
Company Number
Registered
Company Status
Shining Assets Limited (issued an NZBN of 9429041478301) was launched on 11 Nov 2014. 2 addresses are in use by the company: Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 (type: physical, service). Level 3, 18 Stanley Street, Auckland Central, Auckland had been their physical address, until 18 Jun 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
New Zealand Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Physical & service & registered | 18 Jun 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francesco D'amico
Kilchberg, 8802
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - current |
|
Claire Judith Cooke
Pyes Pa, Tauranga, 3112
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - current |
|
Alexandra Helen Neal
Ellerslie, Auckland, 1060
Address used since 27 Jun 2023 |
Director | 27 Jun 2023 - current |
|
Claudia Shan
Remuera, Auckland, 1050
Address used since 29 Mar 2022 |
Director | 29 Mar 2022 - 13 Feb 2024 |
|
Geoffrey Peter Cone
Br Balneario Santa Monica Loc La Barra, Maldonado,
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 27 Jun 2023 |
|
Karen Anne Marshall
Ponsonby, Auckland, 1011
Address used since 12 Dec 2019
Ponsonby, Auckland, 1011
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 01 Apr 2022 |
|
Manuela Gianna Turra
Zurich, 8044
Address used since 11 Nov 2014 |
Director | 11 Nov 2014 - 29 Jul 2020 |
|
Niccolo Galli
Kilchberg, 8802
Address used since 09 Jan 2019 |
Director | 09 Jan 2019 - 15 Nov 2019 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 18 Stanley Street, Auckland Central, Auckland, 1010 | Physical & registered | 11 Nov 2014 - 18 Jun 2020 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
13 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Trustees Limited Shareholder NZBN: 9429036803293 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Nov 2014 - current |
Location
Companies nearby
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|
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|
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|
New Zealand Academic And Learning Institute Limited Level 29, 188 Quay Street |
|
Rennie Cox Trustees No.7 Limited Level 15, 126 Vincent Street |