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General information

Shiny Bits Limited

Type: NZ Limited Company (Ltd)
9429036811311
New Zealand Business Number
1155048
Company Number
Registered
Company Status

Shiny Bits Limited (issued a New Zealand Business Number of 9429036811311) was launched on 22 Aug 2001. 2 addresses are currently in use by the company: 566 Moetapu Bay Road, Rd 2, Linkwater, 7282 (type: registered, physical). 49 George Street, Geraldine had been their registered address, up to 11 Aug 2017. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Andrews, Geoffrey Charles (an individual) located at Geraldine. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Andrews, Michelle Lee (an individual) - located at Geraldine. Our database was last updated on 15 May 2025.

Current address Type Used since
566 Moetapu Bay Road, Rd 2, Linkwater, 7282 Registered & physical & service 11 Aug 2017
Last updated:
Directors
Name and Address Role Period
Michelle Lee Andrews
Geraldine, Geraldine, 9810
Address used since 22 Aug 2001
Director 22 Aug 2001 - current
Geoffrey Charles Andrews
Geraldine, Geraldine, 9810
Address used since 22 Aug 2001
Director 22 Aug 2001 - current
Addresses
Previous address Type Period
49 George Street, Geraldine, 7930 Registered & physical 06 Sep 2011 - 11 Aug 2017
C/-mark Hubbard Ltd, 15 Ranui Crescent, R D 1, Lyttelton 8971 Physical & registered 06 Sep 2007 - 06 Sep 2011
C/- Md Hubbard, 304 Downs Road, R D 21, Geraldine Registered & physical 07 Mar 2002 - 06 Sep 2007
Mark Hubbard, Accountant, 52 Mckenzie Street, Geraldine Registered & physical 22 Aug 2001 - 07 Mar 2002
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
18 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andrews, Geoffrey Charles
Individual 		Geraldine
 22 Aug 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Andrews, Michelle Lee
Individual 		Geraldine
 22 Aug 2001 - current
Location
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