General information
Shine5 Limited
Type: NZ Limited Company (Ltd)9429032119879
New Zealand Business Number
2286350
Company Number
Registered
Company Status
Shine5 Limited (NZBN 9429032119879) was incorporated on 20 Jul 2009. 1 address is currently in use by the company: Flat 7, 221 Dairy Flat Highway, Albany, Auckland, 0632 (type: physical, registered). 69 Kitchener Road, Milford, Auckland had been their physical address, until 18 May 2018. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100 per cent of shares), namely:
Mutabale Tshimanga (an individual) located at Milford, Auckland postcode 0620. Businesscheck's information was updated on 04 Mar 2020.
| Current address | Type | Used since |
|---|---|---|
| Flat 7, 221 Dairy Flat Highway, Albany, Auckland, 0632 | Physical & registered | 18 May 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mutabale Neville Tshimanga
Albany, Auckland, 0632
Address used since 09 May 2018
Northcote, Auckland, 0627
Address used since 23 Jun 2015 |
Director | 20 Jul 2009 - current |
|
Shiella Tshimanga
Oteha, North Shore City, 0632
Address used since 20 Jul 2009 |
Director | 20 Jul 2009 - 20 Nov 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Kitchener Road, Milford, Auckland, 0620 | Physical & registered | 02 Jul 2013 - 18 May 2018 |
| 2 Fifeshire Street, Belmont, Auckland, 0622 | Registered & physical | 28 Nov 2012 - 02 Jul 2013 |
| 23 Masons Rd, Oteha, North Shore City | Registered & physical | 20 Jul 2009 - 28 Nov 2012 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
28 Jun 2019
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mutabale Neville Tshimanga Individual |
Milford Auckland 0620 |
20 Jul 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shiella Tshimanga Individual |
Milford Auckland 0620 |
20 Jul 2009 - 21 Nov 2017 |
Location
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