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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Witheford, Ian Michael Individual |
R D 2 Cambridge 3494 |
15 Nov 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Witheford, Tania Jan Individual |
R D 2 Cambridge 3494 |
15 Nov 1995 - current |
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