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Everbright Realty (nelson) Limited

Type: NZ Limited Company (Ltd)
9429038068065
NZBN
861008
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 14 Aug 2014

Everbright Realty (Nelson) Limited, a registered company, was launched on 03 Jul 1997. 9429038068065 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Ung Tien Lim - an active director whose contract started on 03 Jul 1997,
Geoffery Yee - an active director whose contract started on 03 Jul 1997,
Robert Ling - an active director whose contract started on 15 Aug 2000,
Robin Kane Wah - an active director whose contract started on 29 Oct 2005.
Updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (types include: physical, registered).
Everbright Realty (Nelson) Limited had been using 67 Old Main North Road, Kaiapoi as their registered address up until 14 Aug 2014.
A total of 30000 shares are issued to 30 shareholders (22 groups). The first group is comprised of 385 shares (1.28 per cent) held by 2 entities. There is also a second group which includes 1 shareholder in control of 440 shares (1.47 per cent). Lastly the 3rd share allocation (550 shares 1.83 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 31 Aug 2012 to 14 Aug 2014

Address: 21 Althorp Place, Avonhead, Christchurch, 8042 New Zealand

Registered & physical address used from 02 Sep 2010 to 31 Aug 2012

Address: 256 Barrington Street, Christchurch 8244 New Zealand

Physical address used from 22 Sep 2009 to 02 Sep 2010

Address: 21 Althorp Place, Christchurch 8042 New Zealand

Registered address used from 22 Sep 2009 to 02 Sep 2010

Address: 21 Althorp Place, Christchurch

Registered address used from 11 Apr 2000 to 22 Sep 2009

Address: 1st Floor, 256 Barrington Street, Christchurch

Physical address used from 04 Jul 1997 to 22 Sep 2009

Financial Data

Basic Financial info

Total number of Shares: 30000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 385
Individual Ng, Beverley Christchurch 8041

New Zealand
Individual Ng, Tony Christchurch 8041

New Zealand
Shares Allocation #2 Number of Shares: 440
Individual Yong, King Wei Jalan Tun Razak
Bintulu
9700
Malaysia
Shares Allocation #3 Number of Shares: 550
Individual Yamazaki, Naohiko Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #4 Number of Shares: 83
Individual Lim, Ping Christchurch 8042

New Zealand
Shares Allocation #5 Number of Shares: 110
Individual Croot, Selina Avonhead
Christchurch
8042
New Zealand
Shares Allocation #6 Number of Shares: 110
Individual Spence, Trine Louise Lincoln
7608
New Zealand
Shares Allocation #7 Number of Shares: 303
Individual Spence, Lesley Wynne R D 6
Christchurch
7676
New Zealand
Shares Allocation #8 Number of Shares: 1101
Individual Yee, David Kang Tun Halswell
Christchurch
8025
New Zealand
Individual Yee, Beverley Christchurch 7676

New Zealand
Individual Yee, Geoffrey Christchurch 7676

New Zealand
Shares Allocation #9 Number of Shares: 385
Individual Young, Jean Act 2913, Australia
Shares Allocation #10 Number of Shares: 440
Individual Yong, King Yee Jalan Tun Razak
Bintulu
9700
Malaysia
Shares Allocation #11 Number of Shares: 1651
Individual Tie, Ing Sung Avonhead
Christchurch 8042

New Zealand
Shares Allocation #12 Number of Shares: 385
Entity (NZ Limited Company) Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Christchurch Central
Christchurch
8013
New Zealand
Individual King, Raymond Christchurch 8042

New Zealand
Individual King, Sharon Christchurch 8042

New Zealand
Shares Allocation #13 Number of Shares: 4570
Individual Yee, Geoffrey Christchurch 7676

New Zealand
Shares Allocation #14 Number of Shares: 1101
Individual Yee, Marina My Kennedys Bush, Christchurch 8025

New Zealand
Individual Wah, Gwenda Kennedys Bush, Christchurch 8025

New Zealand
Individual Wah, Robin Kane Kennedys Bush, Christchurch 8025

New Zealand
Shares Allocation #15 Number of Shares: 4000
Individual Ling, Robert Christchurch 8053

New Zealand
Shares Allocation #16 Number of Shares: 1651
Individual Tie, Teck Kai Avonhead
Christchurch 8042

New Zealand
Shares Allocation #17 Number of Shares: 1101
Individual Wong, Frances Dunedin 9010

New Zealand
Shares Allocation #18 Number of Shares: 661
Individual Pau, Fred Auckland 1050

New Zealand
Individual Pau, Ai Lau Auckland 1050

New Zealand
Shares Allocation #19 Number of Shares: 404
Individual Ling, Bigley Hun Chi Christchurch 8053

New Zealand
Shares Allocation #20 Number of Shares: 6165
Individual Lim, Ung Tien Christchurch 8042

New Zealand
Shares Allocation #21 Number of Shares: 2202
Individual Chieng, Buong Toong Avonhead
Christchurch 8042

New Zealand
Shares Allocation #22 Number of Shares: 2202
Individual Ding, Colin Burnside
Christchurch
8041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Triplet Trustees Limited
Shareholder NZBN: 9429042179054
Company Number: 5886108
Christchurch Central
Christchurch
Null 8013
New Zealand
Individual Thompson, Brent Christchurch
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Individual Chin, Joseph Christchurch
Entity Hereford Trustees (2006) Limited
Shareholder NZBN: 9429034330562
Company Number: 1761510
Entity Seigo Holdings Limited
Shareholder NZBN: 9429037672799
Company Number: 943683
Directors

Ung Tien Lim - Director

Appointment date: 03 Jul 1997

Address: Avonhead, Christchurch, 8042 New Zealand

Address used since 03 Oct 2008


Geoffery Yee - Director

Appointment date: 03 Jul 1997

Address: Christchurch, 7676 New Zealand

Address used since 19 May 2015


Robert Ling - Director

Appointment date: 15 Aug 2000

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 03 Oct 2008


Robin Kane Wah - Director

Appointment date: 29 Oct 2005

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 19 May 2015