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Sharpeye Glass Limited

Type: NZ Limited Company (Ltd)
9429032650228
NZBN
2154138
Company Number
Registered
Company Status
Current address
No. 22-24 Porana Rd
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 10 Mar 2014
No. 22-24 Porana Rd
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 27 Nov 2020

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.

Addresses

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

Contact info
64 9 4434450
27 Feb 2019 Phone
www.sharpeye.co.nz
27 Nov 2020 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 16111
Individual Chen, Yan Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 16111
Individual Yin, Ying Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 32222
Individual Sun, Ruihao Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 40277
Individual Yu, Ji Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 32222
Individual Yan, Jiyong Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 80554
Individual Zhang, Wei Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 65546
Individual Chen, Guorong Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 113748
Individual Wu, Haibin Wairau Valley
North Shore City
0627
New Zealand
Shares Allocation #9 Number of Shares: 420650
Individual Chen, Yixia Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #10 Number of Shares: 8056
Individual Li, Yuqi Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #11 Number of Shares: 41380
Individual Liang, Qishan Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #12 Number of Shares: 106900
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #13 Number of Shares: 33324
Individual Yang, Dejun Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #14 Number of Shares: 595962
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #15 Number of Shares: 16111
Individual Feng, Lin Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #16 Number of Shares: 187392
Individual Pan, Yu Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #17 Number of Shares: 92890
Individual Liu, Gang Wairau Valley
Auckland
0627
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zhao, Yuanzheng Wairau Valley
Auckland
0627
New Zealand
Individual Yang, Dejun Wairau Valley
Auckland
0627
New Zealand
Individual Lu, Jiazhen Wairau Valley
Auckland
0627
New Zealand
Other Ccc Family Trust
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Yixia Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Pang, Wuxiong Wairau Valley
Auckland
0627
New Zealand
Individual Wang, Yaliang Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Yixia Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Pang, Wuxiong Wairau Valley
Auckland
0627
New Zealand
Individual Pang, Wuxiong Wairau Valley
Auckland
0627
New Zealand
Individual Pang, Wuxiong Wairau Valley
Auckland
0627
New Zealand
Individual Liu, Hanrong Wairau Valley
Auckland
0627
New Zealand
Individual Liu, Hanrong Wairau Valley
Auckland
0627
New Zealand
Individual Liu, Hanrong Wairau Valley
Auckland
0627
New Zealand
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Individual Song, Jingsong Hillcrest
Auckland

New Zealand
Individual Lu, Jiazhen Wairau Valley
Auckland
0627
New Zealand
Individual Yang, Hongyu Wairau Valley
Auckland
0627
New Zealand
Individual Li, Zhiming Torbay
North Shore City
0630
New Zealand
Individual Teng, Lin Hillcrest
Auckland

New Zealand
Individual Weng, Junhao Sunnynook
Auckland
Directors

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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