General information

Shining Enterprises Limited

Type: NZ Limited Company (Ltd)
9429038393433
New Zealand Business Number
703619
Company Number
Registered
Company Status

Shining Enterprises Limited (issued a New Zealand Business Number of 9429038393433) was incorporated on 15 Nov 1995. 2 addresses are currently in use by the company: 591 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland had been their registered address, up to 07 Dec 2011. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Witheford, Ian Michael (an individual) located at R D 2, Cambridge postcode 3494. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Witheford, Tania Jan (an individual) - located at R D 2, Cambridge. Businesscheck's information was updated on 22 Mar 2024.

Current address Type Used since
591 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical & service 07 Dec 2011
Directors
Name and Address Role Period
Ian Michael Witheford
R D 2, Cambridge, 3494
Address used since 01 Nov 2010
Director 15 Nov 1995 - current
Tania Jan Witheford
R D 2, Cambridge, 3494
Address used since 01 Nov 2010
Director 15 Nov 1995 - 03 Dec 2013
Addresses
Previous address Type Period
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland, 0612 Registered & physical 09 Nov 2010 - 07 Dec 2011
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0650 Registered & physical 03 Nov 2009 - 09 Nov 2010
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 Registered & physical 01 Oct 2008 - 01 Oct 2008
Butts Bainbridge & Weir, 15 Edsel Street, Henderson, Auckland Registered & physical 18 Jul 2008 - 01 Oct 2008
25 Thornlow Street, Glendene, Auckland Registered & physical 15 Nov 1995 - 18 Jul 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Witheford, Ian Michael
Individual
R D 2
Cambridge
3494
15 Nov 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Witheford, Tania Jan
Individual
R D 2
Cambridge
3494
15 Nov 1995 - current
Location
Companies nearby
Accplus Limited
591 Teatatu Rd
Nzmarks Limited
591 Te Atatu Road
Desequel Technologies Limited
591 Te Atatu Road
Jianghua NZ Limited
554 Te Atatu Road
Restore Wellbeing Limited
552 Te Atatu Road
G4u Trading Limited
556 Te Atatu Road