Brillice Trust Investment Holdings (new Zealand) Company Limited
Type: NZ Limited Company (Ltd)Brillice Trust Investment Holdings (New Zealand) Company Limited (New Zealand Business Number 9429036022373) was started on 16 Apr 2003. 2 addresses are in use by the company: 2/10 Tawa Road, Onehunga, Auckland, 1061 (type: registered, physical). 2/10 Tawa Road, Onehunga had been their registered address, until 15 Mar 2016. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 7500 shares (75 per cent of shares), namely:
440301104904388 - Shenzhen Brillice Investment & Development Co. Ltd. (an other) located at Shen Nan Road, Futian District, Shen Zhen City postcode 518048. In the second group, a total of 1 shareholder holds 25 per cent of all shares (2500 shares); it includes
Xiong, Jing Hua (an individual) - located at Onehunga, Auckland. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2/10 Tawa Road, Onehunga, Auckland, 1061 | Registered & physical & service | 15 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Jing Hua Xiong
Onehunga, Auckland, 1061
Address used since 31 Mar 2014 |
Director | 16 Apr 2003 - current |
|
Jing-ling Xiong
Onehunga, Auckland,
Address used since 26 Nov 2003 |
Director | 26 Nov 2003 - 06 Jan 2005 |
| 2/10 Tawa Road , Onehunga , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 2/10 Tawa Road, Onehunga | Registered & physical | 25 Jul 2008 - 15 Mar 2016 |
| 210 Green Road, Dairy Flat, Rodney | Physical & registered | 26 Mar 2004 - 25 Jul 2008 |
| 2/10 Tawa Rd, Onehunga, Auckland | Registered & physical | 18 Jun 2003 - 26 Mar 2004 |
| 6a John Shaw Drive, St Johns, Auckland | Registered & physical | 16 Apr 2003 - 18 Jun 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
440301104904388 - Shenzhen Brillice Investment & Development Co. Ltd. Other (Other) |
Shen Nan Road, Futian District Shen Zhen City 518048 |
16 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Xiong, Jing Hua Individual |
Onehunga Auckland 1061 |
19 Mar 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Yang, Zhen Kun Individual |
Shen He District, Shen Yang City Liao Ning Province, P R China |
16 Apr 2003 - 06 Jan 2005 |
Ultimate Holding Company
| Effective Date | 30 Dec 2017 |
| Name | Shenzhen Brillice Investment & Development Co. Ltd |
| Type | Limited |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | CN |
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