General information
Shine NZ Services Pty Ltd
Type: Overseas Asic Company (Asic)9429041637432
New Zealand Business Number
5620695
Company Number
Registered
Company Status
604538427
Australian Company Number
Shine Nz Services Pty Ltd (issued an NZ business number of 9429041637432) was incorporated on 09 Mar 2015. 1 address is in use by the company: Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). Unit D3, 63 Apollo Drive, Rosedale, Auckland had been their registered address, up to 15 May 2019. The Businesscheck information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Service | 09 Mar 2015 |
| Unit B3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 15 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Turner
Rosedale, Auckland, 0632
Address used since 23 Jan 2018
Rosedale, Auckland, 0632
Address used since 23 Jan 2018
Rosedale, Auckland, 0632
Address used since 23 Jan 2018 |
Person Authorised For Service | 23 Jan 2018 - unknown |
|
Paul Turner
Rosedale, Auckland, 0632
Address used since 23 Jan 2018 |
Person Authorised for Service | 23 Jan 2018 - current |
|
Ravin Raj
Brookfield, Qld, 4069
Address used since 28 Jun 2019 |
Director | 28 Jun 2019 - current |
|
Grant David Zeller
Jindalee, Qld, 4074
Address used since 20 Aug 2015
Sinnamon Park, Qld, 4073
Address used since 20 Aug 2015 |
Director | 19 Aug 2015 - 28 Jun 2019 |
|
Claire Ann Evans
Christchurch Central, Christchurch, 8013
Address used from 09 Mar 2015 to 23 Jan 2018 |
Person Authorised For Service | 09 Mar 2015 - 23 Jan 2018 |
|
Claire Ann Evans
Christchurch Central, Christchurch, 8013
Address used from 09 Mar 2015 to 23 Jan 2018 |
Person Authorised for Service | 09 Mar 2015 - 23 Jan 2018 |
|
John Emmanuel George
Fairfield Qld 4103,
Address used since 09 Mar 2015 |
Director | 09 Mar 2015 - 12 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit D3, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 23 Jan 2018 - 15 May 2019 |
| 141 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Registered | 06 Apr 2016 - 23 Jan 2018 |
| 137 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered | 09 Mar 2015 - 06 Apr 2016 |
Financial Data
Financial info
April
Annual return filing month
March
Financial report filing month
08 Apr 2024
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
Eastcliffe Properties Limited Unit 4 Building D |
|
Callaghan Futures Limited Unit 4 Building D, 63 Apollo Drive |
|
Threebyone NZ Holdings Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Te Arai Point Health And Life Limited C/-jmv Limited |
|
Consumer Product Sourcing Limited Unit 4, Bldg D, 63 Apollo Drive |
|
Harpercollins Publishers Holdings (new Zealand) Unit D1, 63 Apollo Drive |