General information

Rise To Shine Limited

Type: NZ Limited Company (Ltd)
9429030095465
New Zealand Business Number
4600719
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
S951210 - Weight Reducing Service
Industry classification codes with description

Rise To Shine Limited (New Zealand Business Number 9429030095465) was started on 11 Sep 2013. 4 addresses are in use by the company: 38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 (type: office, delivery). 46 Nautilus Drive, Papamoa Beach, Papamoa had been their physical address, up to 24 Dec 2019. Rise To Shine Limited used more names, namely: Fatbusters Limited from 16 Aug 2013 to 25 Jun 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Anthony Harris Trustees Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Thompson, Russell Marc (a director) located at Papamoa Beach, Papamoa postcode 3118,
Thompson, Rebecca (a director) located at Papamoa Beach, Papamoa postcode 3118. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thompson, Russell Marc (a director) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Thompson, Rebecca, located at Papamoa Beach, Papamoa (a director). "Weight reducing service" (business classification S951210) is the classification the ABS issued to Rise To Shine Limited. Businesscheck's database was last updated on 26 Mar 2024.

Current address Type Used since
38 Motiti Road, Papamoa Beach, Papamoa, 3118 Physical & registered & service 24 Dec 2019
38 Motiti Road, Papamoa, Papamoa, Papamoa, 3118 Office 28 Apr 2021
38 Motiti Road, Papamoa, Papamoa, Papamoa, Papamoa, 3118 Delivery 28 Apr 2021
Contact info
64 22 0613099
Phone (Phone)
rebecca@randrhomes.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Rebecca Thompson
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2019
Papamoa Beach, Papamoa, 3118
Address used since 27 Jan 2017
Director 11 Sep 2013 - current
Russell Marc Thompson
Papamoa Beach, Papamoa, 3118
Address used since 16 Dec 2019
Papamoa Beach, Papamoa, 3118
Address used since 27 Jan 2017
Director 11 Sep 2013 - current
Addresses
Principal place of activity
38 Motiti Road, Papamoa , Papamoa , Papamoa , 3118
Previous address Type Period
46 Nautilus Drive, Papamoa Beach, Papamoa, 3118 Physical & registered 07 Feb 2017 - 24 Dec 2019
42 Nautilus Drive, Papamoa Beach, Papamoa, 3118 Registered & physical 12 Mar 2014 - 07 Feb 2017
85 Buckley Avenue, Hobsonville, Auckland, 0618 Registered & physical 11 Sep 2013 - 12 Mar 2014
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anthony Harris Trustees Limited
Shareholder NZBN: 9429033671246
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
16 Jul 2014 - current
Thompson, Russell Marc
Director
Papamoa Beach
Papamoa
3118
16 Jul 2014 - current
Thompson, Rebecca
Director
Papamoa Beach
Papamoa
3118
16 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thompson, Russell Marc
Director
Papamoa Beach
Papamoa
3118
16 Jul 2014 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thompson, Rebecca
Director
Papamoa Beach
Papamoa
3118
16 Jul 2014 - current

Historic shareholders

Shareholder Name Address Period
As Trustees Thompson Family Trust
Other
Papamoa Beach
Papamoa
3118
04 Mar 2014 - 16 Dec 2019
Thompson, Rebecca
Director
Hobsonville
Auckland
0618
11 Sep 2013 - 04 Mar 2014
Thompson, Russell Marc
Director
Hobsonville
Auckland
0618
11 Sep 2013 - 04 Mar 2014
Location
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