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Sharpeye Limited

Type: NZ Limited Company (Ltd)
9429035872900
NZBN
1351831
Company Number
Registered
Company Status
G423115
Industry classification code
Building Supplies Retailing Nec
Industry classification description
Current address
22-24 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Registered & physical & service address used since 18 Nov 2015
22-24 Porana Road
Wairau Valley
Auckland 0627
New Zealand
Postal & office & delivery address used since 15 Nov 2019

Sharpeye Limited was registered on 01 Aug 2003 and issued an NZBN of 9429035872900. The registered LTD company has been managed by 8 directors: Dongguang Chen - an active director whose contract started on 01 Aug 2003,
Guorong Chen - an active director whose contract started on 30 Oct 2022,
Yu Pan - an inactive director whose contract started on 01 Aug 2013 and was terminated on 01 Nov 2022,
Zhiming Li - an inactive director whose contract started on 01 Aug 2010 and was terminated on 01 Aug 2013,
Jinsong Song - an inactive director whose contract started on 28 Nov 2005 and was terminated on 04 Jun 2010.
According to BizDb's information (last updated on 02 Apr 2024), the company registered 1 address: 22-24 Porana Road, Wairau Valley, Auckland, 0627 (type: postal, office).
Up to 18 Nov 2015, Sharpeye Limited had been using 24 Porana Road, Wairau Valley, Auckland as their registered address.
A total of 297725 shares are allocated to 17 groups (17 shareholders in total). In the first group, 2525 shares are held by 1 entity, namely:
Chen, Yan (an individual) located at Wairau Valley, Auckland postcode 0627.
The 2nd group consists of 1 shareholder, holds 0.85% shares (exactly 2526 shares) and includes
Yin, Ying - located at Wairau Valley, Auckland.
The next share allocation (5051 shares, 1.7%) belongs to 1 entity, namely:
Sun, Ruihao, located at Wairau Valley, Auckland (an individual). Sharpeye Limited was categorised as "Building supplies retailing nec" (business classification G423115).

Addresses

Principal place of activity

Suite 01, 24 Porana Road, Wairau Valley, Auckland, 0627 New Zealand


Previous addresses

Address #1: 24 Porana Road, Wairau Valley, Auckland, 0627 New Zealand

Registered & physical address used from 01 Dec 2011 to 18 Nov 2015

Address #2: 22 Porana Rd, Glenfield, Auckland New Zealand

Registered & physical address used from 30 Oct 2006 to 01 Dec 2011

Address #3: 48 Porana Road, Glenfield, Auckland, New Zealand

Physical & registered address used from 01 Aug 2003 to 30 Oct 2006

Contact info
64 9 4434450
27 Feb 2019 Phone
sales@sharpeye.co.nz
27 Feb 2019 Email
www.sharpeye.co.nz
27 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 297725

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: 2525
Individual Chen, Yan Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 2526
Individual Yin, Ying Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #3 Number of Shares: 5051
Individual Sun, Ruihao Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #4 Number of Shares: 6314
Individual Yu, Ji Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #5 Number of Shares: 5051
Individual Yan, Jiyong Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #6 Number of Shares: 12627
Individual Zhang, Wei Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #7 Number of Shares: 10274
Individual Chen, Guorong Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #8 Number of Shares: 17830
Individual Wu, Haibin Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #9 Number of Shares: 65933
Individual Chen, Yixia Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #10 Number of Shares: 1263
Individual Li, Yuqi Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #11 Number of Shares: 6486
Individual Liang, Qishan Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #12 Number of Shares: 16756
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #13 Number of Shares: 93409
Director Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #14 Number of Shares: 2525
Individual Feng, Lin Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #15 Number of Shares: 5223
Individual Yang, Dejun Wairau Valley
Auckland
0627
New Zealand
Shares Allocation #16 Number of Shares: 29372
Individual Pan, Yu Glenfield
Auckland, New Zealand
Shares Allocation #17 Number of Shares: 14560
Individual Liu, Gang Glenfield
Auckland, New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Yixia Wairau Valley
Auckland
0627
New Zealand
Individual Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Lu, Jiazhen 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 Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Zhao, Yuanzheng Wairau Valley
Auckland
0627
New Zealand
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Other Ccc Family Trust
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 Chen, Dongguang Wairau Valley
Auckland
0627
New Zealand
Individual Pang, Wuxiong Wairau Valley
Auckland
0627
New Zealand
Individual Yang, Hongyu 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 Weng, Junhao Auckland

New Zealand
Individual Yang, Dejun Wairau Valley
Auckland
0627
New Zealand
Individual Zhiming, Li Torbay
North Shore City
0630
New Zealand
Individual Guo, Liwei Takapuna
Auckland, New Zealand
Individual Qin, Weili Wairau Valley
Auckland
0627
New Zealand
Individual Lee, Zongho Glenfield
Auckland, New Zealand
Individual Lu, Jiazhen Wairau Valley
Auckland
0627
New Zealand
Individual Shi, Huimin Auckland

New Zealand
Individual Wang, Yaliang Wairau Valley
Auckland
0627
New Zealand
Individual Song, Jinsong Hillcrest
Auckland

New Zealand
Individual Teng, Lin Hillcrest
Auckland

New Zealand
Directors

Dongguang Chen - Director

Appointment date: 01 Aug 2003

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 01 Apr 2015


Guorong Chen - Director

Appointment date: 30 Oct 2022

Address: Wairau Valley, Auckland, 0627 New Zealand

Address used since 30 Oct 2022


Yu Pan - Director (Inactive)

Appointment date: 01 Aug 2013

Termination date: 01 Nov 2022

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


Jinsong Song - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 04 Jun 2010

Address: Hillcrest, Auckland, New Zealand,

Address used since 28 Nov 2005


Yixia Chen - Director (Inactive)

Appointment date: 28 Nov 2005

Termination date: 20 Oct 2006

Address: Milford, Auckland, New Zealand,

Address used since 28 Nov 2005


Liwei Guo - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 16 Aug 2006

Address: Takapuna, Auckland, New Zealand,

Address used since 28 Nov 2005


Gang Liu - Director (Inactive)

Appointment date: 01 Aug 2003

Termination date: 28 Nov 2005

Address: Northcote, Auckland, New Zealand,

Address used since 01 Aug 2003

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