Brighton-Best International (Nz) Limited, a registered company, was started on 17 Aug 2007. 9429033196749 is the NZ business number it was issued. "Wholesale trade nec" (ANZSIC F373970) is how the company was classified. The company has been managed by 6 directors: Rung-Kun Shieh - an active director whose contract began on 17 Aug 2007,
Li-Yun Hsieh - an active director whose contract began on 30 Aug 2010,
Peggy H. - an active director whose contract began on 16 Jul 2015,
Jun X. - an active director whose contract began on 16 Jul 2015,
Karen May Van Cuylenburg - an active director whose contract began on 11 Mar 2020.
Updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 28B Pavilion Drive, Mangere, Auckland, 2022 (category: physical, registered).
Brighton-Best International (Nz) Limited had been using 4 Wilde Place, Mount Roskill, Auckland as their registered address up until 29 Aug 2018.
A single entity controls all company shares (exactly 1000 shares) - Brighton-Best International Taiwan Inc. - located at 2022, Rende Dist., Tainan City.
Previous addresses
Address: 4 Wilde Place, Mount Roskill, Auckland, 1041 New Zealand
Registered address used from 09 Jun 2011 to 29 Aug 2018
Address: 28b Pavillion Drive, Airport Oaks, Auckland New Zealand
Physical address used from 16 Nov 2009 to 29 Aug 2018
Address: 3 Botha Road, Penrose, Auckland
Physical address used from 21 Oct 2008 to 16 Nov 2009
Address: 77 King George Avenue, Epsom, Auckland New Zealand
Registered address used from 17 Aug 2007 to 09 Jun 2011
Address: 77 King George Avenue, Epsom, Auckland
Physical address used from 17 Aug 2007 to 21 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Financial report filing month: December
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Brighton-best International Taiwan Inc. |
Rende Dist. Tainan City Taiwan |
17 Aug 2007 - |
Ultimate Holding Company
Rung-kun Shieh - Director
Appointment date: 17 Aug 2007
Address: East Dist., Tainan City, 70149 Taiwan
Address used since 01 May 2015
Li-yun Hsieh - Director
Appointment date: 30 Aug 2010
Address: East Dist., Tainan City, 70149 Taiwan
Address used since 01 May 2015
Peggy H. - Director
Appointment date: 16 Jul 2015
Address: Hacienda Heights, Ca, 91745 United States
Address used since 16 Jul 2015
Jun X. - Director
Appointment date: 16 Jul 2015
Address: Hacienda Heights, Ca, 91745 United States
Address used since 16 Jul 2015
Karen May Van Cuylenburg - Director
Appointment date: 11 Mar 2020
ASIC Name: Brighton-best International (au) Pty Ltd
Address: Botany, Sydney, Nsw, 2019 Australia
Address used since 11 Mar 2020
Address: Braeside Victoria, 3195 Australia
Chris Vancuylenburg - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 16 Mar 2020
ASIC Name: Brighton-best International (au) Pty Ltd
Address: Braeside, Victoria, 3195 Australia
Address: Botany, Nsw, 2019 Australia
Address used since 01 May 2015
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