Bremond Estates Development Limited
Type: NZ Limited Company (Ltd)Bremond Estates Development Limited (issued a New Zealand Business Number of 9429042062196) was registered on 11 Nov 2015. 4 addresses are in use by the company: 28 Mission Heights Drive, Flat Bush, Auckland, 2016 (type: office, delivery). 20 Gillard Place, Eastern Beach, Auckland had been their registered address, up to 24 Nov 2016. 1500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (33.33% of shares), namely:
Syj Holdings Pukekohe Limited (an entity) located at Pakuranga Heights, Auckland postcode 2010. When considering the second group, a total of 1 shareholder holds 66.67% of all shares (1000 shares); it includes
Han, Wang Li-Chih (an individual) - located at Flat Bush, Auckland. "Land development or subdivision (excluding construction)" (business classification E321120) is the category the ABS issued to Bremond Estates Development Limited. Our data was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mission Heights Drive, Flat Bush, Auckland, 2016 | Physical & registered & service | 24 Nov 2016 |
| 28 Mission Heights Drive, Flat Bush, Auckland, 2016 | Office & delivery | 13 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ming Zhang
Rd 1, Howick, 2571
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Wang Li-chih Han
Flat Bush, Auckland, 2016
Address used since 26 Oct 2021
Auckland, 2016
Address used since 11 Jan 2021 |
Director | 11 Jan 2021 - current |
|
Hui-chun Han
Flat Bush, Auckland, 2016
Address used since 03 Nov 2016 |
Director | 03 Nov 2016 - 11 Jan 2021 |
|
Cheng Huang Wei
Eastern Beach, Auckland, 2012
Address used since 23 Aug 2016 |
Director | 11 Nov 2015 - 03 Nov 2016 |
| 28 Mission Heights Drive , Flat Bush , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 20 Gillard Place, Eastern Beach, Auckland, 2012 | Registered & physical | 31 Aug 2016 - 24 Nov 2016 |
| 72 Potts Road, Rd 1, Howick, 2571 | Physical & registered | 11 Nov 2015 - 31 Aug 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Syj Holdings Pukekohe Limited Shareholder NZBN: 9429035416241 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
18 Apr 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Wang Li-chih Individual |
Flat Bush Auckland 2016 |
03 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wei, Cheng Huang Individual |
Eastern Beach Auckland 2012 |
11 Nov 2015 - 03 Nov 2016 |
|
Zhang, Ming Director |
Rd 1 Howick 2571 |
11 Nov 2015 - 18 Apr 2019 |
|
Cheng Huang Wei Director |
Eastern Beach Auckland 2012 |
11 Nov 2015 - 03 Nov 2016 |
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