Shortcuts

Super Shine Products Limited

Type: NZ Limited Company (Ltd)
9429035021834
NZBN
1588861
Company Number
Registered
Company Status
S949930
Industry classification code
Repair And Maintenance Nec
Industry classification description
Current address
64-66 Huia Rd
Otahuhu
Other address (Address For Share Register) used since 23 Oct 2009
64-66 Huia Rd
Otahuhu
Auckland 1062
New Zealand
Delivery & other (Address For Share Register) & shareregister address used since 23 Nov 2021
64-66 Huia Road
Otahuhu
Auckland 1062
New Zealand
Office address used since 23 Nov 2021

Super Shine Products Limited was launched on 21 Dec 2004 and issued a New Zealand Business Number of 9429035021834. The registered LTD company has been supervised by 1 director, named Jiwa Nadan - an active director whose contract started on 21 Dec 2004.
As stated in the BizDb data (last updated on 17 Mar 2024), this company registered 5 addresess: 64-66 Huia Rd, Otahuhu, Auckland, 1062 (physical address),
64-66 Huia Rd, Otahuhu, Auckland, 1062 (service address),
64-66 Huia Road, Otahuhu, Auckland, 1062 (registered address),
64-66 Huia Rd, Otahuhu, Auckland, 1062 (other address) among others.
Until 01 Dec 2021, Super Shine Products Limited had been using 64-66 Huia Road, Otahuhu, Auckland as their registered address.
A total of 1000 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Nadan, Jiwa (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 99 per cent shares (exactly 990 shares) and includes
Nadan, Jiwa - located at St Heliers, Auckland,
Raza, Imran Maboob - located at Morrinsville, Morrinsville,
Nadan, Julie Anne - located at St Heliers. Super Shine Products Limited has been classified as "Repair and maintenance nec" (ANZSIC S949930).

Addresses

Other active addresses

Address #4: 64-66 Huia Rd, Otahuhu, Auckland, 1062 New Zealand

Physical & service address used from 01 Dec 2021

Address #5: 64-66 Huia Road, Otahuhu, Auckland, 1062 New Zealand

Registered address used from 01 Dec 2021

Principal place of activity

64-66 Huia Road, Otahuhu, Auckland, 1062 New Zealand


Previous addresses

Address #1: 64-66 Huia Road, Otahuhu, Auckland New Zealand

Registered address used from 02 Nov 2009 to 01 Dec 2021

Address #2: 64-66 Huia Rd, Otahuhu, Auckland New Zealand

Physical address used from 02 Nov 2009 to 02 Nov 2009

Address #3: !9 Lammermoor Drive, St Heliers

Registered & physical address used from 21 Dec 2004 to 02 Nov 2009

Contact info
64 9 5253792
02 Nov 2018 Phone
info@supershine.co.nz
02 Nov 2018 Email
www.supershine.co.nz
02 Nov 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Nadan, Jiwa St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 990
Individual Nadan, Jiwa St Heliers
Auckland
1071
New Zealand
Individual Raza, Imran Maboob Morrinsville
Morrinsville
3300
New Zealand
Individual Nadan, Julie Anne St Heliers

New Zealand
Directors

Jiwa Nadan - Director

Appointment date: 21 Dec 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 23 Oct 2009