Sharpeye Glass Limited, a registered company, was registered on 25 Jul 2008. 9429032650228 is the NZ business number it was issued. The company has been managed by 8 directors: Wei Zhang - an active director whose contract began on 23 Aug 2021,
Jiyong Yan - an active director whose contract began on 30 Oct 2022,
Yuanzheng Zhao - an inactive director whose contract began on 23 Aug 2021 and was terminated on 10 Nov 2021,
Dongguang Chen - an inactive director whose contract began on 25 Jul 2008 and was terminated on 23 Aug 2021,
Yu Pan - an inactive director whose contract began on 01 Aug 2013 and was terminated on 23 Aug 2021.
Updated on 23 Feb 2024, the BizDb database contains detailed information about 1 address: No. 22-24 Porana Rd, Wairau Valley, Auckland, 0627 (type: postal, office).
Sharpeye Glass Limited had been using No. 22 Porana Rd, Glenfield, Auckland as their physical address up until 10 Mar 2014.
A total of 1899456 shares are allotted to 17 shareholders (17 groups). The first group consists of 16111 shares (0.85%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 16111 shares (0.85%). Lastly we have the 3rd share allotment (32222 shares 1.7%) made up of 1 entity.
Principal place of activity
No. 22-24 Porana Rd, Wairau Valley, Auckland, 0627 New Zealand
Previous address
Address #1: No. 22 Porana Rd, Glenfield, Auckland New Zealand
Physical & registered address used from 25 Jul 2008 to 10 Mar 2014
Basic Financial info
Total number of Shares: 1899456
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 16111 | |||
Individual | Chen, Yan |
Wairau Valley Auckland 0627 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 16111 | |||
Individual | Yin, Ying |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - |
Shares Allocation #3 Number of Shares: 32222 | |||
Individual | Sun, Ruihao |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - |
Shares Allocation #4 Number of Shares: 40277 | |||
Individual | Yu, Ji |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - |
Shares Allocation #5 Number of Shares: 32222 | |||
Individual | Yan, Jiyong |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - |
Shares Allocation #6 Number of Shares: 80554 | |||
Individual | Zhang, Wei |
Wairau Valley Auckland 0627 New Zealand |
12 Feb 2016 - |
Shares Allocation #7 Number of Shares: 65546 | |||
Individual | Chen, Guorong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - |
Shares Allocation #8 Number of Shares: 113748 | |||
Individual | Wu, Haibin |
Wairau Valley North Shore City 0627 New Zealand |
26 Feb 2011 - |
Shares Allocation #9 Number of Shares: 420650 | |||
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
22 Mar 2022 - |
Shares Allocation #10 Number of Shares: 8056 | |||
Individual | Li, Yuqi |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - |
Shares Allocation #11 Number of Shares: 41380 | |||
Individual | Liang, Qishan |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - |
Shares Allocation #12 Number of Shares: 106900 | |||
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
09 Nov 2017 - |
Shares Allocation #13 Number of Shares: 33324 | |||
Individual | Yang, Dejun |
Wairau Valley Auckland 0627 New Zealand |
09 Nov 2017 - |
Shares Allocation #14 Number of Shares: 595962 | |||
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
22 Mar 2022 - |
Shares Allocation #15 Number of Shares: 16111 | |||
Individual | Feng, Lin |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - |
Shares Allocation #16 Number of Shares: 187392 | |||
Individual | Pan, Yu |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - |
Shares Allocation #17 Number of Shares: 92890 | |||
Individual | Liu, Gang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zhao, Yuanzheng |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - 29 Nov 2021 |
Individual | Yang, Dejun |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 24 Feb 2017 |
Individual | Lu, Jiazhen |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 27 Feb 2019 |
Other | Ccc Family Trust | 01 Mar 2022 - 22 Mar 2022 | |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Wang, Yaliang |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 09 Nov 2017 |
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
25 Jul 2008 - 01 Mar 2022 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 27 Nov 2020 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 27 Nov 2020 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 27 Nov 2020 |
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 27 Mar 2017 |
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 30 Dec 2015 |
Individual | Song, Jingsong |
Hillcrest Auckland New Zealand |
25 Jul 2008 - 26 Feb 2011 |
Individual | Lu, Jiazhen |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 27 Feb 2019 |
Individual | Yang, Hongyu |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 09 Nov 2017 |
Individual | Li, Zhiming |
Torbay North Shore City 0630 New Zealand |
26 Feb 2011 - 28 Nov 2014 |
Individual | Teng, Lin |
Hillcrest Auckland New Zealand |
25 Jul 2008 - 26 Feb 2011 |
Individual | Weng, Junhao |
Sunnynook Auckland |
25 Jul 2008 - 25 Jul 2008 |
Wei Zhang - Director
Appointment date: 23 Aug 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 23 Aug 2021
Jiyong Yan - Director
Appointment date: 30 Oct 2022
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 30 Oct 2022
Yuanzheng Zhao - Director (Inactive)
Appointment date: 23 Aug 2021
Termination date: 10 Nov 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 23 Aug 2021
Dongguang Chen - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 23 Aug 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Apr 2015
Yu Pan - Director (Inactive)
Appointment date: 01 Aug 2013
Termination date: 23 Aug 2021
Address: Wairau Valley, Auckland, 0627 New Zealand
Address used since 01 Aug 2013
Zhiming Li - Director (Inactive)
Appointment date: 01 Aug 2010
Termination date: 01 Aug 2013
Address: Torbay, North Shore City, 0630 New Zealand
Address used since 01 Aug 2010
Jingsong Song - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 07 Apr 2010
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 25 Jul 2008
Junhao Weng - Director (Inactive)
Appointment date: 25 Jul 2008
Termination date: 20 Dec 2009
Address: Sunnynook, Auckland, New Zealand
Address used since 25 Jul 2008
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