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Brillice Trust Investment Holdings (new Zealand) Company Limited

Type: NZ Limited Company (Ltd)
9429036022373
NZBN
1294043
Company Number
Registered
Company Status
Current address
2/10 Tawa Road
Onehunga
Auckland 1061
New Zealand
Registered & physical & service address used since 15 Mar 2016

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).

Addresses

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

Contact info
64 21 1062195
09 Mar 2019 Phone
ginajhx@gmail.com
09 Mar 2019 Email
No website
Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 2500
Individual Xiong, Jing Hua Onehunga
Auckland
1061
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yang, Zhen Kun Shen He District, Shen Yang City
Liao Ning Province, P R China

Ultimate Holding Company

30 Dec 2017
Effective Date
Shenzhen Brillice Investment & Development Co. Ltd
Name
Limited
Type
91524515
Ultimate Holding Company Number
CN
Country of origin
Directors

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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