Bricnest Limited was launched on 03 Sep 2009 and issued a business number of 9429031973311. This registered LTD company has been supervised by 2 directors: Leonard Mah - an active director whose contract began on 03 Sep 2009,
Jansen Ng - an inactive director whose contract began on 03 Sep 2009 and was terminated on 01 Nov 2022.
As stated in BizDb's information (updated on 23 Mar 2024), the company filed 1 address: 7 Stanton House Road, Rd 1, Pukekohe, 2676 (type: registered, service).
Up to 12 Dec 2016, Bricnest Limited had been using 50 Willoughby Avenue, Howick, Auckland as their physical address.
A total of 2000000 shares are issued to 2 groups (2 shareholders in total). In the first group, 1000000 shares are held by 1 entity, namely:
Mah, Leonard (an individual) located at Flat Bush, Auckland postcode 2016.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1000000 shares) and includes
Ng, Jansen - located at Howick, Auckland.
Other active addresses
Address #4: 7 Stanton House Road, Rd 1, Pukekohe, 2676 New Zealand
Shareregister address used from 01 Nov 2022
Address #5: 7 Stanton House Road, Rd 1, Pukekohe, 2676 New Zealand
Registered & service address used from 09 Nov 2022
Principal place of activity
22 Viera Drive, Flat Bush, Auckland, 2019 New Zealand
Previous address
Address #1: 50 Willoughby Avenue, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 03 Sep 2009 to 12 Dec 2016
Basic Financial info
Total number of Shares: 2000000
Annual return filing month: October
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000000 | |||
Individual | Mah, Leonard |
Flat Bush Auckland 2016 New Zealand |
03 Sep 2009 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Individual | Ng, Jansen |
Howick Auckland 2014 New Zealand |
03 Sep 2009 - |
Leonard Mah - Director
Appointment date: 03 Sep 2009
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 01 Nov 2022
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 01 Jul 2011
Jansen Ng - Director (Inactive)
Appointment date: 03 Sep 2009
Termination date: 01 Nov 2022
Address: Howick, Manukau, 2014 New Zealand
Address used since 16 Jun 2010
Megahfern Limited
22 Viera Drive
Wealthy Copperfield Investment Limited
11 Terrasini Drive
Sueyi Limited
13 Viera Drive
Ubuntu Nz - Life And Career Works Inc
18 Terrasini Drive
Kungfood Catering Company Limited
4 Tivoli Court
Pinoy-zed Limited
30 Amaretto Avenue