Bremond Estates Development Limited was registered on 11 Nov 2015 and issued a business number of 9429042062196. The registered LTD company has been run by 4 directors: Ming Zhang - an active director whose contract started on 11 Nov 2015,
Wang Li-Chih Han - an active director whose contract started on 11 Jan 2021,
Hui-Chun Han - an inactive director whose contract started on 03 Nov 2016 and was terminated on 11 Jan 2021,
Cheng Huang Wei - an inactive director whose contract started on 11 Nov 2015 and was terminated on 03 Nov 2016.
As stated in BizDb's information (last updated on 19 Mar 2024), this company filed 1 address: 28 Mission Heights Drive, Flat Bush, Auckland, 2016 (types include: office, delivery).
Up to 24 Nov 2016, Bremond Estates Development Limited had been using 20 Gillard Place, Eastern Beach, Auckland as their registered address.
A total of 1500 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Syj Holdings Pukekohe Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010.
Then there is a group that consists of 1 shareholder, holds 66.67% shares (exactly 1000 shares) and includes
Han, Wang Li-Chih - located at Flat Bush, Auckland. Bremond Estates Development Limited has been classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Principal place of activity
28 Mission Heights Drive, Flat Bush, Auckland, 2016 New Zealand
Previous addresses
Address #1: 20 Gillard Place, Eastern Beach, Auckland, 2012 New Zealand
Registered & physical address used from 31 Aug 2016 to 24 Nov 2016
Address #2: 72 Potts Road, Rd 1, Howick, 2571 New Zealand
Physical & registered address used from 11 Nov 2015 to 31 Aug 2016
Basic Financial info
Total number of Shares: 1500
Annual return filing month: October
Annual return last filed: 09 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Entity (NZ Limited Company) | Syj Holdings Pukekohe Limited Shareholder NZBN: 9429035416241 |
Pakuranga Heights Auckland 2010 New Zealand |
18 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Individual | Han, Wang Li-chih |
Flat Bush Auckland 2016 New Zealand |
03 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wei, Cheng Huang |
Eastern Beach Auckland 2012 New Zealand |
11 Nov 2015 - 03 Nov 2016 |
| Director | Zhang, Ming |
Rd 1 Howick 2571 New Zealand |
11 Nov 2015 - 18 Apr 2019 |
| Director | Cheng Huang Wei |
Eastern Beach Auckland 2012 New Zealand |
11 Nov 2015 - 03 Nov 2016 |
Ming Zhang - Director
Appointment date: 11 Nov 2015
Address: Rd 1, Howick, 2571 New Zealand
Address used since 11 Nov 2015
Wang Li-chih Han - Director
Appointment date: 11 Jan 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 26 Oct 2021
Address: Auckland, 2016 New Zealand
Address used since 11 Jan 2021
Hui-chun Han - Director (Inactive)
Appointment date: 03 Nov 2016
Termination date: 11 Jan 2021
Address: Flat Bush, Auckland, 2016 New Zealand
Address used since 03 Nov 2016
Cheng Huang Wei - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 03 Nov 2016
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 23 Aug 2016
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