Shine Nz (2004) Limited (issued an NZBN of 9429035468905) was incorporated on 24 Mar 2004. 2 addresses are in use by the company: 95A Anzac Road, Pukekohe, Pukekohe, 2120 (type: registered, physical). 465 Ponga Road, Rd 4, Papakura had been their registered address, up to 19 May 2021. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 49 shares (49 per cent of shares), namely:
Fullerton, Murray Graham (an individual) located at Pukekohe, Pukekohe postcode 2120,
Mitchell, Julie Evelyn (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Mitchell, Julie Evelyn (an individual) - located at Pukekohe, Pukekohe. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hennah, Sally Louise, located at Wesley, Auckland (an individual). Our data was last updated on 23 Apr 2024.
Current address | Type | Used since |
---|---|---|
95a Anzac Road, Pukekohe, Pukekohe, 2120 | Registered & physical & service | 19 May 2021 |
Name and Address | Role | Period |
---|---|---|
Sally Louise Hennah
Wesley, Auckland, 1041
Address used since 01 Apr 2024
Pahurehure, Papakura, 2113
Address used since 01 Mar 2019
Mt Eden, Auckland, 1024
Address used since 01 Apr 2014 |
Director | 24 Mar 2004 - current |
Julie Evelyn Mitchell
Pukekohe, Pukekohe, 2120
Address used since 11 May 2021
Papakura, Auckland, 2584
Address used since 24 Mar 2004 |
Director | 24 Mar 2004 - current |
Previous address | Type | Period |
---|---|---|
465 Ponga Road, Rd 4, Papakura, 2584 | Registered & physical | 26 Aug 2020 - 19 May 2021 |
Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 15 May 2019 - 26 Aug 2020 |
8 Ashton Road, Mount Eden, Auckland, 1024 | Physical & registered | 15 Apr 2016 - 15 May 2019 |
235 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 04 Apr 2013 - 15 Apr 2016 |
465 Ponga Road, Papakura, 2584 | Registered & physical | 29 Aug 2011 - 04 Apr 2013 |
5th Floor, Nwm House, Corner Victoria & London Streets, Hamilton, 3204 | Registered & physical | 01 Mar 2011 - 29 Aug 2011 |
Streetsmart Group Ltd, Level 4, James & Wells Tower, 56 Cawley Street, Ellerslie, Auckland | Registered & physical | 04 May 2007 - 01 Mar 2011 |
Level 4, Ellerslie Tower, 56-60 Cawley Street, Ellerslie, Auckland | Physical & registered | 24 Mar 2004 - 04 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Fullerton, Murray Graham Individual |
Pukekohe Pukekohe 2120 |
10 May 2005 - current |
Mitchell, Julie Evelyn Individual |
Pukekohe Pukekohe 2120 |
10 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Mitchell, Julie Evelyn Individual |
Pukekohe Pukekohe 2120 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennah, Sally Louise Individual |
Wesley Auckland 1041 |
24 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
11 May 2006 - 27 Jun 2010 | |
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
Building B, 4 Pacific Rise Mt Wellington, Auckland 1060 |
11 May 2006 - 27 Jun 2010 |
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
15 Mar 2007 - 19 Aug 2011 | |
Streetsmart Group Limited Shareholder NZBN: 9429037451080 Company Number: 985937 Entity |
10 May 2005 - 11 May 2006 | |
Hennah Corporate Trustee Limited Shareholder NZBN: 9429034977323 Company Number: 1596511 Entity |
Building B, 4 Pacific Rise Mt Wellington, Auckland 1060 |
11 May 2006 - 27 Jun 2010 |
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
Hennah, Sally Louise Individual |
Mt Eden Auckland |
11 May 2006 - 27 Jun 2010 |
Streetsmart Group Limited Shareholder NZBN: 9429037451080 Company Number: 985937 Entity |
10 May 2005 - 11 May 2006 | |
Streetsmart Trustee Limited Shareholder NZBN: 9429037207373 Company Number: 1046360 Entity |
15 Mar 2007 - 19 Aug 2011 |
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