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New Bright Glass Engineering Limited

Type: NZ Limited Company (Ltd)
9429031360081
NZBN
3152410
Company Number
Registered
Company Status
C201020
Industry classification code
Glass Or Glass Product Mfg - Except Glass Wool Or Glass Wool Product
Industry classification description
Current address
5 Progressive Way
East Tamaki
Auckland 2019
New Zealand
Physical & service & registered address used since 04 Sep 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20
Individual Li, Rongchang Auckland
2164
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Li, Yiqiang Auckland
2164
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Li, Wenhui East Tamaki
Auckland
2164
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Shaozhen East Tamaki
Auckland
2141
New Zealand
Individual Liu, Shaozhen East Tamaki
Auckland
2141
New Zealand
Individual Cui, Meifang East Tamaki
Auckland
2141
New Zealand
Individual Meng, Fangtao East Tamaki
Auckland
2141
New Zealand
Directors

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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