Brillice Trust Investment Holdings (New Zealand) Company Limited, a registered company, was registered on 16 Apr 2003. 9429036022373 is the NZBN it was issued. This company has been supervised by 2 directors: Jing Hua Xiong - an active director whose contract started on 16 Apr 2003,
Jing-Ling Xiong - an inactive director whose contract started on 26 Nov 2003 and was terminated on 06 Jan 2005.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 2/10 Tawa Road, Onehunga, Auckland, 1061 (category: registered, physical).
Brillice Trust Investment Holdings (New Zealand) Company Limited had been using 2/10 Tawa Road, Onehunga as their registered address until 15 Mar 2016.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 7500 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 2500 shares (25 per cent).
Principal place of activity
2/10 Tawa Road, Onehunga, Auckland, 1061 New Zealand
Previous addresses
Address: 2/10 Tawa Road, Onehunga New Zealand
Registered & physical address used from 25 Jul 2008 to 15 Mar 2016
Address: 210 Green Road, Dairy Flat, Rodney
Physical & registered address used from 26 Mar 2004 to 25 Jul 2008
Address: 2/10 Tawa Rd, Onehunga, Auckland
Registered & physical address used from 18 Jun 2003 to 26 Mar 2004
Address: 6a John Shaw Drive, St Johns, Auckland
Registered & physical address used from 16 Apr 2003 to 18 Jun 2003
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 29 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 7500 | |||
Other (Other) | 440301104904388 - Shenzhen Brillice Investment & Development Co. Ltd. |
Shen Nan Road, Futian District Shen Zhen City 518048 China |
16 Apr 2003 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Xiong, Jing Hua |
Onehunga Auckland 1061 New Zealand |
19 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yang, Zhen Kun |
Shen He District, Shen Yang City Liao Ning Province, P R China |
16 Apr 2003 - 06 Jan 2005 |
Ultimate Holding Company
Jing Hua Xiong - Director
Appointment date: 16 Apr 2003
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 31 Mar 2014
Jing-ling Xiong - Director (Inactive)
Appointment date: 26 Nov 2003
Termination date: 06 Jan 2005
Address: Onehunga, Auckland,
Address used since 26 Nov 2003
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