New Bright Glass Engineering Limited, a registered company, was incorporated on 30 Sep 2010. 9429031360081 is the business number it was issued. "Glass or glass product mfg - except glass wool or glass wool product" (ANZSIC C201020) is how the company was categorised. The company has been run by 5 directors: Wenhui Li - an active director whose contract began on 30 Sep 2010,
Rongchang Li - an active director whose contract began on 08 Nov 2011,
Yiqiang Li - an active director whose contract began on 28 Jun 2021,
Weidong Su - an inactive director whose contract began on 30 Sep 2010 and was terminated on 18 Sep 2012,
Yuan Ren - an inactive director whose contract began on 30 Sep 2010 and was terminated on 05 Jul 2011.
Updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Progressive Way, East Tamaki, Auckland, 2019 (category: physical, service).
New Bright Glass Engineering Limited had been using Unit C, 331 East Tamaki Road, East Tamaki, Auckland as their physical address up to 04 Sep 2017.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 20 shares (20%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 30 shares (30%). Finally there is the 3rd share allotment (50 shares 50%) made up of 1 entity.
Previous address
Address: Unit C, 331 East Tamaki Road, East Tamaki, Auckland, 2141 New Zealand
Physical & registered address used from 30 Sep 2010 to 04 Sep 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Li, Rongchang |
Auckland 2164 New Zealand |
09 Nov 2011 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Li, Yiqiang |
Auckland 2164 New Zealand |
09 Nov 2011 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Li, Wenhui |
East Tamaki Auckland 2164 New Zealand |
07 May 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Shaozhen |
East Tamaki Auckland 2141 New Zealand |
30 Sep 2010 - 07 May 2018 |
Individual | Liu, Shaozhen |
East Tamaki Auckland 2141 New Zealand |
30 Sep 2010 - 07 May 2018 |
Individual | Cui, Meifang |
East Tamaki Auckland 2141 New Zealand |
30 Sep 2010 - 18 Sep 2012 |
Individual | Meng, Fangtao |
East Tamaki Auckland 2141 New Zealand |
30 Sep 2010 - 09 Nov 2011 |
Wenhui Li - Director
Appointment date: 30 Sep 2010
Address: East Tamaki, Auckland, 2164 New Zealand
Address used since 09 Jul 2015
Rongchang Li - Director
Appointment date: 08 Nov 2011
Address: East Tamaki, Auckland, 2141 New Zealand
Address used since 09 Jul 2015
Yiqiang Li - Director
Appointment date: 28 Jun 2021
Address: East Tamaki, Auckland, 2019 New Zealand
Address used since 28 Jun 2021
Weidong Su - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 18 Sep 2012
Address: East Tamaki, Auckland, 2141 New Zealand
Address used since 30 Sep 2010
Yuan Ren - Director (Inactive)
Appointment date: 30 Sep 2010
Termination date: 05 Jul 2011
Address: East Tamaki, Auckland, 2141 New Zealand
Address used since 30 Sep 2010
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