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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2525 | |||
Individual | Chen, Yan |
Wairau Valley Auckland 0627 New Zealand |
04 Apr 2023 - |
Shares Allocation #2 Number of Shares: 2526 | |||
Individual | Yin, Ying |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - |
Shares Allocation #3 Number of Shares: 5051 | |||
Individual | Sun, Ruihao |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - |
Shares Allocation #4 Number of Shares: 6314 | |||
Individual | Yu, Ji |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - |
Shares Allocation #5 Number of Shares: 5051 | |||
Individual | Yan, Jiyong |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - |
Shares Allocation #6 Number of Shares: 12627 | |||
Individual | Zhang, Wei |
Wairau Valley Auckland 0627 New Zealand |
30 Nov 2015 - |
Shares Allocation #7 Number of Shares: 10274 | |||
Individual | Chen, Guorong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - |
Shares Allocation #8 Number of Shares: 17830 | |||
Individual | Wu, Haibin |
Wairau Valley Auckland 0627 New Zealand |
20 Dec 2008 - |
Shares Allocation #9 Number of Shares: 65933 | |||
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
22 Mar 2022 - |
Shares Allocation #10 Number of Shares: 1263 | |||
Individual | Li, Yuqi |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - |
Shares Allocation #11 Number of Shares: 6486 | |||
Individual | Liang, Qishan |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - |
Shares Allocation #12 Number of Shares: 16756 | |||
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
09 Nov 2017 - |
Shares Allocation #13 Number of Shares: 93409 | |||
Director | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
22 Mar 2022 - |
Shares Allocation #14 Number of Shares: 2525 | |||
Individual | Feng, Lin |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - |
Shares Allocation #15 Number of Shares: 5223 | |||
Individual | Yang, Dejun |
Wairau Valley Auckland 0627 New Zealand |
09 Nov 2017 - |
Shares Allocation #16 Number of Shares: 29372 | |||
Individual | Pan, Yu |
Glenfield Auckland, New Zealand |
29 Nov 2005 - |
Shares Allocation #17 Number of Shares: 14560 | |||
Individual | Liu, Gang |
Glenfield Auckland, New Zealand |
01 Aug 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
29 Nov 2005 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Lu, Jiazhen |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 27 Feb 2019 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - 27 Nov 2020 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Zhao, Yuanzheng |
Wairau Valley Auckland 0627 New Zealand |
27 Nov 2020 - 29 Nov 2021 |
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 30 Dec 2015 |
Other | Ccc Family Trust | 01 Mar 2022 - 22 Mar 2022 | |
Individual | Chen, Yixia |
Wairau Valley Auckland 0627 New Zealand |
29 Nov 2005 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Chen, Dongguang |
Wairau Valley Auckland 0627 New Zealand |
01 Aug 2003 - 01 Mar 2022 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Yang, Hongyu |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - 09 Nov 2017 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Pang, Wuxiong |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 12 Apr 2021 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - 27 Nov 2020 |
Individual | Liu, Hanrong |
Wairau Valley Auckland 0627 New Zealand |
21 Nov 2016 - 27 Nov 2020 |
Individual | Weng, Junhao |
Auckland New Zealand |
20 Dec 2008 - 11 Nov 2010 |
Individual | Yang, Dejun |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 21 Nov 2016 |
Individual | Zhiming, Li |
Torbay North Shore City 0630 New Zealand |
11 Nov 2010 - 28 Nov 2014 |
Individual | Guo, Liwei |
Takapuna Auckland, New Zealand |
01 Aug 2003 - 29 Nov 2005 |
Individual | Qin, Weili |
Wairau Valley Auckland 0627 New Zealand |
24 Feb 2017 - 27 Mar 2017 |
Individual | Lee, Zongho |
Glenfield Auckland, New Zealand |
29 Nov 2005 - 20 Oct 2006 |
Individual | Lu, Jiazhen |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 27 Feb 2019 |
Individual | Shi, Huimin |
Auckland New Zealand |
20 Dec 2008 - 11 Nov 2010 |
Individual | Wang, Yaliang |
Wairau Valley Auckland 0627 New Zealand |
28 Nov 2014 - 09 Nov 2017 |
Individual | Song, Jinsong |
Hillcrest Auckland New Zealand |
29 Nov 2005 - 11 Nov 2010 |
Individual | Teng, Lin |
Hillcrest Auckland New Zealand |
20 Dec 2008 - 11 Nov 2010 |
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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