General information

Briargate Healthcare Limited

Type: NZ Limited Company (Ltd)
9429031413763
New Zealand Business Number
3069517
Company Number
Registered
Company Status
105319959
GST Number
Q860130 - Rest Home Operation
Industry classification codes with description

Briargate Healthcare Limited (issued a New Zealand Business Number of 9429031413763) was registered on 20 Aug 2010. 5 addresess are in use by the company: 21-23 Anne Mclean Drive, Bayview, Auckland, 0629 (type: registered, postal). 3 Dovey Place, Massey, Waitakere had been their registered address, until 11 Jul 2019. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Liu, Zhijie (an individual) located at Massey, Auckland postcode 0614. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (250 shares); it includes
Pan, Xiaofeng (an individual) - located at Massey, Auckland. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Liu, Wenzhong, located at Epsom, Auckland (a director). "Rest home operation" (business classification Q860130) is the category the Australian Bureau of Statistics issued Briargate Healthcare Limited. The Businesscheck database was last updated on 03 Apr 2024.

Current address Type Used since
21 Anne Mclean Drive, Bayview, North Shore City, 0629 Physical & service 20 Aug 2010
21-23 Anne Mclean Drive, Bayview, Auckland, 0629 Postal 03 Jul 2019
21 Anne Mclean Drive, Bayview, North Shore City, 0629 Office & delivery 03 Jul 2019
21-23 Anne Mclean Drive, Bayview, Auckland, 0629 Registered 11 Jul 2019
Contact info
64 9 4444484
Phone (Phone)
mareepan@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
briargate.co.nz
Website
Directors
Name and Address Role Period
Xiaofeng Pan
Bayview, Auckland, 0629
Address used since 04 Jul 2013
Director 20 Aug 2010 - current
Jinfeng Cao
Epsom, Auckland, 1023
Address used since 20 Aug 2010
Director 20 Aug 2010 - current
Zhijie Liu
Bayview, Auckland, 0629
Address used since 04 Jul 2013
Director 20 Aug 2010 - current
Wenzhong Liu
Epsom, Auckland, 1023
Address used since 20 Aug 2010
Director 20 Aug 2010 - current
Addresses
Other active addresses
Type Used since
21-23 Anne Mclean Drive, Bayview, Auckland, 0629 Registered 11 Jul 2019
Principal place of activity
21 Anne Mclean Drive , Bayview , North Shore City , 0629
Previous address Type Period
3 Dovey Place, Massey, Waitakere, 0614 Registered 20 Aug 2010 - 11 Jul 2019
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Liu, Zhijie
Individual
Massey
Auckland
0614
20 Aug 2010 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Pan, Xiaofeng
Individual
Massey
Auckland
0614
20 Aug 2010 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Liu, Wenzhong
Director
Epsom
Auckland
1023
20 Aug 2010 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Cao, Jinfeng
Director
Epsom
Auckland
1023
20 Aug 2010 - current
Location
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