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Everbright Holdings Limited

Type: NZ Limited Company (Ltd)
9429038730115
NZBN
620291
Company Number
Registered
Company Status
Current address
21 Althorp Place
Avonhead
Christchurch 8042
New Zealand
Physical & registered & service address used since 28 Nov 2014

Everbright Holdings Limited, a registered company, was started on 05 Aug 1993. 9429038730115 is the number it was issued. This company has been supervised by 3 directors: Ung Tien Lim - an active director whose contract started on 05 Aug 1993,
Ing Sung Tie - an inactive director whose contract started on 05 Aug 1993 and was terminated on 26 Nov 2013,
Teck Kai Tie - an inactive director whose contract started on 05 Aug 1993 and was terminated on 26 Nov 2013.
Updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Althorp Place, Avonhead, Christchurch, 8042 (types include: physical, registered).
Everbright Holdings Limited had been using 21 Althorp Place, Christchurch as their physical address until 28 Nov 2014.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 5000 shares (5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 95000 shares (95 per cent).

Addresses

Previous address

Address: 21 Althorp Place, Christchurch New Zealand

Physical & registered address used from 27 Jun 1997 to 28 Nov 2014

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Siu, Yan Chua Christchurch
Shares Allocation #2 Number of Shares: 95000
Individual Lim, Ung Tiem Christchurch

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tie, Teck Siong Christchurch
Individual Tie, Teck Kee Christchurch
Individual Tie, Teck Kai Christchurch
Individual Tie, Teck Hui Christchurch
Individual Tie, Teck Guan Christchurch
Individual Tie, Ing Sung Christchurch
Individual Tie, Sing Tai Christchurch
Individual Mee, Hung Yu Christchurch
Individual Tie, Sing Chen Christchurch
Directors

Ung Tien Lim - Director

Appointment date: 05 Aug 1993

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 19 Nov 2015


Ing Sung Tie - Director (Inactive)

Appointment date: 05 Aug 1993

Termination date: 26 Nov 2013

Address: Christchurch, 8042 New Zealand

Address used since 05 Aug 1993


Teck Kai Tie - Director (Inactive)

Appointment date: 05 Aug 1993

Termination date: 26 Nov 2013

Address: Christchurch, 8042 New Zealand

Address used since 05 Aug 1993

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