Everbright Finance Investment Limited was incorporated on 08 May 2015 and issued an NZ business number of 9429041744338. This registered LTD company has been managed by 2 directors: Zhuangming Chen - an active director whose contract started on 08 May 2015,
Dong Deguang - an active director whose contract started on 04 Oct 2016.
According to BizDb's database (updated on 21 Apr 2024), the company registered 3 addresses: 7 Opito Way, East Tamaki, Auckland, 2013 (office address),
17 Keppoch Court, Dannemora, Auckland, 2016 (registered address),
17 Keppoch Court, Dannemora, Auckland, 2016 (service address),
166 Pointview Dr, Dannemora, Auckland, 2016 (physical address) among others.
Until 08 Jun 2023, Everbright Finance Investment Limited had been using 166 Pointview Dr, Dannemora, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 51 shares are held by 1 entity, namely:
Dong, Deguang (an individual) located at Flat Bush, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Chen, Zhuangming - located at Flat Bush, Auckland. Everbright Finance Investment Limited has been categorised as "Service to finance and investment nec" (ANZSIC K641945).
Principal place of activity
7 Opito Way, East Tamaki, Auckland, 2013 New Zealand
Previous addresses
Address #1: 166 Pointview Dr, Dannemora, Auckland, 2016 New Zealand
Registered & service address used from 28 Oct 2021 to 08 Jun 2023
Address #2: 3a Inchinnam Road, Flat Bush, Auckland, 2016 New Zealand
Registered & physical address used from 01 Nov 2019 to 28 Oct 2021
Address #3: 7 Opito Way, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 12 Apr 2016 to 01 Nov 2019
Address #4: 1a Dairyland Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Registered & physical address used from 08 May 2015 to 12 Apr 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 51 | |||
| Individual | Dong, Deguang |
Flat Bush Auckland 2016 New Zealand |
08 May 2015 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Director | Chen, Zhuangming |
Flat Bush Auckland 2016 New Zealand |
08 May 2015 - |
Zhuangming Chen - Director
Appointment date: 08 May 2015
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 May 2023
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Nov 2020
Address: East Tamaki, Auckland, 2013 New Zealand
Address used since 04 Apr 2016
Dong Deguang - Director
Appointment date: 04 Oct 2016
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 30 May 2023
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 03 Nov 2020
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Oct 2016
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