General information
Sharpeye Limited
Type: NZ Limited Company (Ltd)9429035872900
New Zealand Business Number
1351831
Company Number
Registered
Company Status
G423115 - Building Supplies Retailing
Industry classification codes with description
Sharpeye Limited (issued a business number of 9429035872900) was incorporated on 01 Aug 2003. 5 addresess are in use by the company: 22-24 Porana Road, Wairau Valley, Auckland, 0627 (type: postal, office). 24 Porana Road, Wairau Valley, Auckland had been their registered address, up until 18 Nov 2015. 297725 shares are issued to 17 shareholders who belong to 17 shareholder groups. The first group consists of 1 entity and holds 2525 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 (2526 shares); it includes
Yin, Ying (an individual) - located at Wairau Valley, Auckland. Moving on to the next group of shareholders, share allotment (5051 shares, 1.7%) belongs to 1 entity, namely:
Sun, Ruihao, located at Wairau Valley, Auckland (an individual). "Building supplies retailing" (business classification G423115) is the category the ABS issued to Sharpeye Limited. The Businesscheck information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 22-24 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical & service | 18 Nov 2015 |
| 22-24 Porana Road, Wairau Valley, Auckland, 0627 | Postal & office & delivery | 15 Nov 2019 |
Contact info
64 9 4434450
Phone (Phone)
sales@sharpeye.co.nz
Email
www.sharpeye.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dongguang Chen
Wairau Valley, Auckland, 0627
Address used since 01 Apr 2015 |
Director | 01 Aug 2003 - current |
|
Guorong Chen
Wairau Valley, Auckland, 0627
Address used since 30 Oct 2022 |
Director | 30 Oct 2022 - current |
|
Yu Pan
Wairau Valley, Auckland, 0627
Address used since 01 Aug 2013 |
Director | 01 Aug 2013 - 01 Nov 2022 |
|
Zhiming Li
Torbay, North Shore City, 0630
Address used since 01 Aug 2010 |
Director | 01 Aug 2010 - 01 Aug 2013 |
|
Jinsong Song
Hillcrest, Auckland, New Zealand,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 04 Jun 2010 |
|
Yixia Chen
Milford, Auckland, New Zealand,
Address used since 28 Nov 2005 |
Director | 28 Nov 2005 - 20 Oct 2006 |
|
Liwei Guo
Takapuna, Auckland, New Zealand,
Address used since 28 Nov 2005 |
Director | 01 Aug 2003 - 16 Aug 2006 |
|
Gang Liu
Northcote, Auckland, New Zealand,
Address used since 01 Aug 2003 |
Director | 01 Aug 2003 - 28 Nov 2005 |
Addresses
Principal place of activity
| Suite 01, 24 Porana Road , Wairau Valley , Auckland , 0627 |
| Previous address | Type | Period |
|---|---|---|
| 24 Porana Road, Wairau Valley, Auckland, 0627 | Registered & physical | 01 Dec 2011 - 18 Nov 2015 |
| 22 Porana Rd, Glenfield, Auckland | Registered & physical | 30 Oct 2006 - 01 Dec 2011 |
| 48 Porana Road, Glenfield, Auckland, New Zealand | Physical & registered | 01 Aug 2003 - 30 Oct 2006 |
Financial Data
Financial info
297725
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: 2525
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yan Individual |
Wairau Valley Auckland 0627 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 2526
| Shareholder Name | Address | Period |
|---|---|---|
|
Yin, Ying Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - current |
Shares Allocation #3 Number of Shares: 5051
| Shareholder Name | Address | Period |
|---|---|---|
|
Sun, Ruihao Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - current |
Shares Allocation #4 Number of Shares: 6314
| Shareholder Name | Address | Period |
|---|---|---|
|
Yu, Ji Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - current |
Shares Allocation #5 Number of Shares: 5051
| Shareholder Name | Address | Period |
|---|---|---|
|
Yan, Jiyong Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - current |
Shares Allocation #6 Number of Shares: 12627
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhang, Wei Individual |
Wairau Valley Auckland 0627 |
30 Nov 2015 - current |
Shares Allocation #7 Number of Shares: 10274
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Guorong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - current |
Shares Allocation #8 Number of Shares: 17830
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Haibin Individual |
Wairau Valley Auckland 0627 |
20 Dec 2008 - current |
Shares Allocation #9 Number of Shares: 65933
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
22 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 1263
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Yuqi Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - current |
Shares Allocation #11 Number of Shares: 6486
| Shareholder Name | Address | Period |
|---|---|---|
|
Liang, Qishan Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - current |
Shares Allocation #12 Number of Shares: 16756
| Shareholder Name | Address | Period |
|---|---|---|
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
09 Nov 2017 - current |
Shares Allocation #13 Number of Shares: 93409
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Dongguang Director |
Wairau Valley Auckland 0627 |
22 Mar 2022 - current |
Shares Allocation #14 Number of Shares: 2525
| Shareholder Name | Address | Period |
|---|---|---|
|
Feng, Lin Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - current |
Shares Allocation #15 Number of Shares: 5223
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Dejun Individual |
Wairau Valley Auckland 0627 |
09 Nov 2017 - current |
Shares Allocation #16 Number of Shares: 29372
| Shareholder Name | Address | Period |
|---|---|---|
|
Pan, Yu Individual |
Glenfield Auckland, New Zealand |
29 Nov 2005 - current |
Shares Allocation #17 Number of Shares: 14560
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Gang Individual |
Glenfield Auckland, New Zealand |
01 Aug 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
29 Nov 2005 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Lu, Jiazhen Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 27 Feb 2019 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Liu, Hanrong Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - 27 Nov 2020 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Zhao, Yuanzheng Individual |
Wairau Valley Auckland 0627 |
27 Nov 2020 - 29 Nov 2021 |
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 30 Dec 2015 |
|
Ccc Family Trust Other |
01 Mar 2022 - 22 Mar 2022 | |
|
Chen, Yixia Individual |
Wairau Valley Auckland 0627 |
29 Nov 2005 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Chen, Dongguang Individual |
Wairau Valley Auckland 0627 |
01 Aug 2003 - 01 Mar 2022 |
|
Pang, Wuxiong Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 12 Apr 2021 |
|
Yang, Hongyu Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - 09 Nov 2017 |
|
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 |
21 Nov 2016 - 27 Nov 2020 |
|
Liu, Hanrong Individual |
Wairau Valley Auckland 0627 |
21 Nov 2016 - 27 Nov 2020 |
|
Weng, Junhao Individual |
Auckland |
20 Dec 2008 - 11 Nov 2010 |
|
Yang, Dejun Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 21 Nov 2016 |
|
Zhiming, Li Individual |
Torbay North Shore City 0630 |
11 Nov 2010 - 28 Nov 2014 |
|
Guo, Liwei Individual |
Takapuna Auckland, New Zealand |
01 Aug 2003 - 29 Nov 2005 |
|
Qin, Weili Individual |
Wairau Valley Auckland 0627 |
24 Feb 2017 - 27 Mar 2017 |
|
Lee, Zongho Individual |
Glenfield Auckland, New Zealand |
29 Nov 2005 - 20 Oct 2006 |
|
Lu, Jiazhen Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 27 Feb 2019 |
|
Shi, Huimin Individual |
Auckland |
20 Dec 2008 - 11 Nov 2010 |
|
Wang, Yaliang Individual |
Wairau Valley Auckland 0627 |
28 Nov 2014 - 09 Nov 2017 |
|
Song, Jinsong Individual |
Hillcrest Auckland |
29 Nov 2005 - 11 Nov 2010 |
|
Teng, Lin Individual |
Hillcrest Auckland |
20 Dec 2008 - 11 Nov 2010 |
Location
Companies nearby
 |
Sharpeye Glass Limited No. 22-24 Porana Rd |
|
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 |
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