Ever Bright International Group (Nz) Limited, a registered company, was registered on 15 Mar 2007. 9429033541297 is the business number it was issued. This company has been run by 2 directors: Jianwei Liu - an active director whose contract started on 15 Mar 2007,
Limin Li - an inactive director whose contract started on 15 Mar 2007 and was terminated on 08 Sep 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 7 Sileni Place, Flat Bush, Auckland, 2016 (types include: registered, physical).
Ever Bright International Group (Nz) Limited had been using 20 Colum Place, Bucklands Beach, Auckland as their registered address up to 10 Sep 2020.
A single entity owns all company shares (exactly 100 shares) - Liu, Jianwei - located at 2016, Flat Bush, Auckland.
Principal place of activity
7 Sileni Place, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 20 Colum Place, Bucklands Beach, Auckland, 2014 New Zealand
Registered address used from 15 Mar 2007 to 10 Sep 2020
Address #2: 20 Colum Place, Bucklands Beach, Auckland, 2014 New Zealand
Physical address used from 15 Mar 2007 to 09 Dec 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Liu, Jianwei |
Flat Bush Auckland 2016 New Zealand |
15 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Liu, Mary Juntong |
Bucklands Beach Auckland 2104 2014 New Zealand |
01 Dec 2015 - 02 Sep 2020 |
| Director | Mary Juntong Liu |
Bucklands Beach Auckland 2104 2014 New Zealand |
01 Dec 2015 - 02 Sep 2020 |
| Individual | Li, Limin |
Bucklands Beach Auckland 2104 |
15 Mar 2007 - 01 Dec 2015 |
Jianwei Liu - Director
Appointment date: 15 Mar 2007
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Dec 2015
Limin Li - Director (Inactive)
Appointment date: 15 Mar 2007
Termination date: 08 Sep 2021
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 02 Sep 2020
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 17 Sep 2019
Address: Bucklands Beach, Auckland 2104, 2014 New Zealand
Address used since 04 Sep 2015
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