General information
Everbright Realty (nelson) Limited
Type: NZ Limited Company (Ltd)9429038068065
New Zealand Business Number
861008
Company Number
Registered
Company Status
Everbright Realty (Nelson) Limited (issued an NZ business number of 9429038068065) was incorporated on 03 Jul 1997. 2 addresses are currently in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). 67 Old Main North Road, Kaiapoi had been their registered address, until 14 Aug 2014. 30000 shares are allotted to 30 shareholders who belong to 22 shareholder groups. The first group contains 2 entities and holds 385 shares (1.28 per cent of shares), namely:
Ng, Beverley (an individual) located at Christchurch 8041,
Ng, Tony (an individual) located at Christchurch 8041. As far as the second group is concerned, a total of 1 shareholder holds 1.47 per cent of all shares (440 shares); it includes
Yong, King Wei (an individual) - located at Jalan Tun Razak, Bintulu. Next there is the 3rd group of shareholders, share allocation (550 shares, 1.83%) belongs to 1 entity, namely:
Yamazaki, Naohiko, located at Kennedys Bush, Christchurch (an individual). The Businesscheck information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 100 Moorhouse Avenue, Christchurch, 8011 | Physical & registered & service | 14 Aug 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ung Tien Lim
Avonhead, Christchurch, 8042
Address used since 03 Oct 2008 |
Director | 03 Jul 1997 - current |
|
Geoffery Yee
Christchurch, 7676
Address used since 19 May 2015 |
Director | 03 Jul 1997 - current |
|
Robert Ling
Burnside, Christchurch, 8053
Address used since 03 Oct 2008 |
Director | 15 Aug 2000 - current |
|
Robin Kane Wah
Kennedys Bush, Christchurch, 8025
Address used since 19 May 2015 |
Director | 29 Oct 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Old Main North Road, Kaiapoi, 7691 | Registered & physical | 31 Aug 2012 - 14 Aug 2014 |
| 21 Althorp Place, Avonhead, Christchurch, 8042 | Registered & physical | 02 Sep 2010 - 31 Aug 2012 |
| 256 Barrington Street, Christchurch 8244 | Physical | 22 Sep 2009 - 02 Sep 2010 |
| 21 Althorp Place, Christchurch 8042 | Registered | 22 Sep 2009 - 02 Sep 2010 |
| 21 Althorp Place, Christchurch | Registered | 11 Apr 2000 - 22 Sep 2009 |
| 1st Floor, 256 Barrington Street, Christchurch | Physical | 04 Jul 1997 - 22 Sep 2009 |
Financial Data
Financial info
30000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Ng, Beverley Individual |
Christchurch 8041 |
22 Sep 2006 - current |
|
Ng, Tony Individual |
Christchurch 8041 |
03 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, King Wei Individual |
Jalan Tun Razak Bintulu 9700 |
22 Sep 2006 - current |
Shares Allocation #3 Number of Shares: 550
| Shareholder Name | Address | Period |
|---|---|---|
|
Yamazaki, Naohiko Individual |
Kennedys Bush Christchurch 8025 |
11 Aug 2017 - current |
Shares Allocation #4 Number of Shares: 83
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ping Individual |
Christchurch 8042 |
22 Sep 2006 - current |
Shares Allocation #5 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Croot, Selina Individual |
Avonhead Christchurch 8042 |
22 Sep 2006 - current |
Shares Allocation #6 Number of Shares: 110
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Trine Louise Individual |
Lincoln 7608 |
22 Sep 2006 - current |
Shares Allocation #7 Number of Shares: 303
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Lesley Wynne Individual |
R D 6 Christchurch 7676 |
22 Sep 2006 - current |
Shares Allocation #8 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, David Kang Tun Individual |
Halswell Christchurch 8025 |
22 Sep 2006 - current |
|
Yee, Beverley Individual |
Christchurch 7676 |
22 Sep 2006 - current |
|
Yee, Geoffrey Individual |
Christchurch 7676 |
22 Sep 2006 - current |
Shares Allocation #9 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Young, Jean Individual |
Act 2913, Australia |
22 Sep 2006 - current |
Shares Allocation #10 Number of Shares: 440
| Shareholder Name | Address | Period |
|---|---|---|
|
Yong, King Yee Individual |
Jalan Tun Razak Bintulu 9700 |
22 Sep 2006 - current |
Shares Allocation #11 Number of Shares: 1651
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Ing Sung Individual |
Avonhead Christchurch 8042 |
03 Jul 1997 - current |
Shares Allocation #12 Number of Shares: 385
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Oct 2023 - current |
|
King, Raymond Individual |
Christchurch 8042 |
22 Sep 2006 - current |
|
King, Sharon Individual |
Christchurch 8042 |
22 Sep 2006 - current |
Shares Allocation #13 Number of Shares: 4570
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Geoffrey Individual |
Christchurch 7676 |
03 Jul 1997 - current |
Shares Allocation #14 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Yee, Marina My Individual |
Kennedys Bush, Christchurch 8025 |
03 Oct 2008 - current |
|
Wah, Gwenda Individual |
Kennedys Bush, Christchurch 8025 |
03 Jul 1997 - current |
|
Wah, Robin Kane Individual |
Kennedys Bush, Christchurch 8025 |
03 Jul 1997 - current |
Shares Allocation #15 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Robert Individual |
Christchurch 8053 |
03 Jul 1997 - current |
Shares Allocation #16 Number of Shares: 1651
| Shareholder Name | Address | Period |
|---|---|---|
|
Tie, Teck Kai Individual |
Avonhead Christchurch 8042 |
03 Jul 1997 - current |
Shares Allocation #17 Number of Shares: 1101
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Frances Individual |
Dunedin 9010 |
03 Jul 1997 - current |
Shares Allocation #18 Number of Shares: 661
| Shareholder Name | Address | Period |
|---|---|---|
|
Pau, Fred Individual |
Auckland 1050 |
03 Oct 2008 - current |
|
Pau, Ai Lau Individual |
Auckland 1050 |
22 Sep 2006 - current |
Shares Allocation #19 Number of Shares: 404
| Shareholder Name | Address | Period |
|---|---|---|
|
Ling, Bigley Hun Chi Individual |
Christchurch 8053 |
03 Oct 2008 - current |
Shares Allocation #20 Number of Shares: 6165
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Ung Tien Individual |
Christchurch 8042 |
03 Jul 1997 - current |
Shares Allocation #21 Number of Shares: 2202
| Shareholder Name | Address | Period |
|---|---|---|
|
Chieng, Buong Toong Individual |
Avonhead Christchurch 8042 |
03 Jul 1997 - current |
Shares Allocation #22 Number of Shares: 2202
| Shareholder Name | Address | Period |
|---|---|---|
|
Ding, Colin Individual |
Burnside Christchurch 8041 |
03 Jul 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Triplet Trustees Limited Shareholder NZBN: 9429042179054 Company Number: 5886108 Entity |
Christchurch Central Christchurch Null 8013 |
18 Oct 2016 - 12 Oct 2023 |
|
Thompson, Brent Individual |
Christchurch |
22 Sep 2006 - 22 Sep 2006 |
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
22 Sep 2006 - 11 Aug 2017 | |
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Chin, Joseph Individual |
Christchurch |
03 Jul 1997 - 28 Apr 2008 |
|
Hereford Trustees (2006) Limited Shareholder NZBN: 9429034330562 Company Number: 1761510 Entity |
28 Apr 2008 - 18 Oct 2016 | |
|
Seigo Holdings Limited Shareholder NZBN: 9429037672799 Company Number: 943683 Entity |
22 Sep 2006 - 11 Aug 2017 |
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