Everbright Finance Investment Limited
Type: NZ Limited Company (Ltd)Everbright Finance Investment Limited (NZBN 9429041744338) was started on 08 May 2015. 3 addresses are currently in use by the company: 7 Opito Way, East Tamaki, Auckland, 2013 (type: office, registered). 166 Pointview Dr, Dannemora, Auckland had been their registered address, up until 08 Jun 2023. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 51 shares (51% of shares), namely:
Dong, Deguang (an individual) located at Flat Bush, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Chen, Zhuangming (a director) - located at Flat Bush, Auckland. "Service to finance and investment nec" (business classification K641945) is the category the ABS issued to Everbright Finance Investment Limited. Our data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Opito Way, East Tamaki, Auckland, 2013 | Office | unknown |
| 166 Pointview Dr, Dannemora, Auckland, 2016 | Physical | 28 Oct 2021 |
| 17 Keppoch Court, Dannemora, Auckland, 2016 | Registered & service | 08 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Zhuangming Chen
Dannemora, Auckland, 2016
Address used since 30 May 2023
Flat Bush, Auckland, 2016
Address used since 03 Nov 2020
East Tamaki, Auckland, 2013
Address used since 04 Apr 2016 |
Director | 08 May 2015 - current |
|
Dong Deguang
Dannemora, Auckland, 2016
Address used since 30 May 2023
East Tamaki Heights, Auckland, 2016
Address used since 03 Nov 2020
East Tamaki Heights, Auckland, 2016
Address used since 04 Oct 2016 |
Director | 04 Oct 2016 - current |
| 7 Opito Way , East Tamaki , Auckland , 2013 |
| Previous address | Type | Period |
|---|---|---|
| 166 Pointview Dr, Dannemora, Auckland, 2016 | Registered & service | 28 Oct 2021 - 08 Jun 2023 |
| 3a Inchinnam Road, Flat Bush, Auckland, 2016 | Registered & physical | 01 Nov 2019 - 28 Oct 2021 |
| 7 Opito Way, East Tamaki, Auckland, 2013 | Registered & physical | 12 Apr 2016 - 01 Nov 2019 |
| 1a Dairyland Drive, East Tamaki Heights, Auckland, 2016 | Registered & physical | 08 May 2015 - 12 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dong, Deguang Individual |
Flat Bush Auckland 2016 |
08 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Zhuangming Director |
Flat Bush Auckland 2016 |
08 May 2015 - current |
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