General information

Everbright Holdings Limited

Type: NZ Limited Company (Ltd)
9429038730115
New Zealand Business Number
620291
Company Number
Registered
Company Status

Everbright Holdings Limited (issued a business number of 9429038730115) was launched on 05 Aug 1993. 2 addresses are currently in use by the company: 21 Althorp Place, Avonhead, Christchurch, 8042 (type: physical, registered). 21 Althorp Place, Christchurch had been their physical address, until 28 Nov 2014. 100000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5000 shares (5 per cent of shares), namely:
Siu, Yan Chua (an individual) located at Christchurch. As far as the second group is concerned, a total of 1 shareholder holds 95 per cent of all shares (exactly 95000 shares); it includes
Lim, Ung Tiem (an individual) - located at Christchurch. The Businesscheck information was updated on 06 Apr 2024.

Current address Type Used since
21 Althorp Place, Avonhead, Christchurch, 8042 Physical & registered & service 28 Nov 2014
Contact info
No website
Website
Directors
Name and Address Role Period
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 19 Nov 2015
Director 05 Aug 1993 - current
Ing Sung Tie
Christchurch, 8042
Address used since 05 Aug 1993
Director 05 Aug 1993 - 26 Nov 2013
Teck Kai Tie
Christchurch, 8042
Address used since 05 Aug 1993
Director 05 Aug 1993 - 26 Nov 2013
Addresses
Previous address Type Period
21 Althorp Place, Christchurch Physical & registered 27 Jun 1997 - 28 Nov 2014
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Siu, Yan Chua
Individual
Christchurch
05 Aug 1993 - current
Shares Allocation #2 Number of Shares: 95000
Shareholder Name Address Period
Lim, Ung Tiem
Individual
Christchurch
05 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Tie, Teck Siong
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Teck Kee
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Teck Kai
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Teck Hui
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Teck Guan
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Ing Sung
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Sing Tai
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Mee, Hung Yu
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Tie, Sing Chen
Individual
Christchurch
05 Aug 1993 - 26 Nov 2013
Location
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