Briargate Investment Holdings Limited, a registered company, was started on 20 Aug 2010. 9429031413800 is the business number it was issued. "Aged care" (business classification Q860110) is how the company is categorised. The company has been supervised by 4 directors: Xiaofeng Pan - an active director whose contract began on 20 Aug 2010,
Jinfeng Cao - an active director whose contract began on 20 Aug 2010,
Wenzhong Liu - an active director whose contract began on 20 Aug 2010,
Zhijie Liu - an active director whose contract began on 20 Aug 2010.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 21-23 Anne Mclean Drive, Bayview, Auckland, 0629 (types include: registered, physical).
Briargate Investment Holdings Limited had been using 21 Anne Mclean Drive, Bayview, North Shore City as their physical address until 20 Aug 2018.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25%). Finally there is the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 21 Anne Mclean Drive, Bayview, North Shore City, 0629 New Zealand
Physical address used from 20 Aug 2010 to 20 Aug 2018
Address: 3 Dovey Place, Massey, Waitakere, 0614 New Zealand
Registered address used from 20 Aug 2010 to 20 Aug 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Director | Liu, Zhijie |
Massey Auckland 0614 New Zealand |
20 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Pan, Xiaofeng |
Massey Auckland 0614 New Zealand |
20 Aug 2010 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Director | Liu, Wenzhong |
Epsom Auckland 1023 New Zealand |
20 Aug 2010 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Director | Cao, Jinfeng |
Epsom Auckland 1023 New Zealand |
20 Aug 2010 - |
Xiaofeng Pan - Director
Appointment date: 20 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2016
Jinfeng Cao - Director
Appointment date: 20 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2010
Wenzhong Liu - Director
Appointment date: 20 Aug 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 20 Aug 2010
Zhijie Liu - Director
Appointment date: 20 Aug 2010
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2022
Address: Massey, Auckland, 0614 New Zealand
Address used since 03 Dec 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 02 Aug 2016
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