General information
Sharpeye Glass Limited
Type: NZ Limited Company (Ltd)9429032650228
New Zealand Business Number
2154138
Company Number
Registered
Company Status
Sharpeye Glass Limited (issued a New Zealand Business Number of 9429032650228) was started on 25 Jul 2008. 5 addresess are currently in use by the company: No. 22-24 Porana Rd, Wairau Valley, Auckland, 0627 (type: postal, office). No. 22 Porana Rd, Glenfield, Auckland had been their physical address, up to 10 Mar 2014. 1899456 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 16111 shares (0.85% of shares), namely:
Chen, Yan (an individual) located at Wairau Valley, Auckland postcode 0627. As far as the second group is concerned, a total of 1 shareholder holds 0.85% of all shares (16111 shares); it includes
Yin, Ying (an individual) - located at Wairau Valley, Auckland. The 3rd group of shareholders, share allotment (32222 shares, 1.7%) belongs to 1 entity, namely:
Sun, Ruihao, located at Wairau Valley, Auckland (an individual). The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| No. 22-24 Porana Rd, Wairau Valley, Auckland, 0627 | Registered & physical & service | 10 Mar 2014 |
| No. 22-24 Porana Rd, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 27 Nov 2020 |
Contact info
64 9 4434450
Phone (Phone)
www.sharpeye.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wei Zhang
Wairau Valley, Auckland, 0627
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - current |
|
Jiyong Yan
Wairau Valley, Auckland, 0627
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - current |
|
Yuanzheng Zhao
Wairau Valley, Auckland, 0627
Address used since 23 Aug 2021 |
Director | 23 Aug 2021 - 10 Nov 2021 |
|
Dongguang Chen
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2015 |
Director | 25 Jul 2008 - 23 Aug 2021 |
|
Yu Pan
Wairau Valley, Auckland, 0627
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 23 Aug 2021 |
|
Zhiming Li
Torbay, North Shore City, 0630
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Aug 2013 |
|
Jingsong Song
Hillcrest, Auckland, 0627
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 07 Apr 2010 |
|
Junhao Weng
Sunnynook, Auckland,
Address used since 25 Jul 2008 |
Director | 25 Jul 2008 - 20 Dec 2009 |
Addresses
Principal place of activity
| No. 22-24 Porana Rd , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| No. 22 Porana Rd, Glenfield, Auckland | Physical & registered | 25 Jul 2008 - 10 Mar 2014 |
Financial Data
Financial info
1899456
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 16111
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yan Individual |
Wairau Valley Auckland 0627 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 16111
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Ying Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 32222
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Ruihao Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - current |
Shares Allocation #4 Number of Shares: 40277
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Ji Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 32222
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Jiyong Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - current |
Shares Allocation #6 Number of Shares: 80554
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wei Individual |
Wairau Valley Auckland 0627 |
12 Feb 2016 - current |
Shares Allocation #7 Number of Shares: 65546
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guorong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 113748
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Haibin Individual |
Wairau Valley North Shore City 0627 |
26 Feb 2011 - current |
Shares Allocation #9 Number of Shares: 420650
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
22 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 8056
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yuqi Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 41380
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Qishan Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 106900
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
09 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 33324
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Dejun Individual |
Wairau Valley Auckland 0627 |
09 Nov 2017 - current |
Shares Allocation #14 Number of Shares: 595962
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
22 Mar 2022 - current |
Shares Allocation #15 Number of Shares: 16111
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Lin Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 187392
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Yu Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - current |
Shares Allocation #17 Number of Shares: 92890
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Gang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhao, Yuanzheng Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - 29 Nov 2021 |
|
Yang, Dejun Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 24 Feb 2017 |
|
Lu, Jiazhen Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 27 Feb 2019 |
|
Ccc Family Trust Other |
01 Mar 2022 - 22 Mar 2022 | |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Wang, Yaliang Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 09 Nov 2017 |
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
25 Jul 2008 - 01 Mar 2022 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Liu, Hanrong Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 27 Nov 2020 |
|
Liu, Hanrong Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 27 Nov 2020 |
|
Liu, Hanrong Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 27 Nov 2020 |
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 27 Mar 2017 |
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 30 Dec 2015 |
|
Song, Jingsong Individual |
Hillcrest Auckland |
25 Jul 2008 - 26 Feb 2011 |
|
Lu, Jiazhen Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 27 Feb 2019 |
|
Yang, Hongyu Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 09 Nov 2017 |
|
Li, Zhiming Individual |
Torbay North Shore City 0630 |
26 Feb 2011 - 28 Nov 2014 |
|
Teng, Lin Individual |
Hillcrest Auckland |
25 Jul 2008 - 26 Feb 2011 |
|
Weng, Junhao Individual |
Sunnynook Auckland |
25 Jul 2008 - 25 Jul 2008 |
Location
Companies nearby
 |
Sharpeye Limited 22-24 Porana Road |
|
Ccc NZ Trustees Limited 24 Porana Rd, Wairau Valley, |
|
Dp Kcc Limited 26 Porana Road |
|
Seat Belt Specialists Limited 5 Silverfield Estate |
|
Auto Safety Limited 3 Silverfield Estate |
|
Lh Airconditioning Limited Flat 4, 28 Porana Road |