Nz Rural Holdings Limited (issued an NZ business identifier of 9429030553873) was registered on 14 Aug 2012. 2 addresses are in use by the company: 268C Manukau Road, Epsom, Auckland, 1023 (type: physical, service). Level 2, 408 Khyber Pass Road, Newmarket, Auckland had been their physical address, up until 14 Jul 2016. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Brilliant Merit Limited (an other) located at Wickhams Cay Il, Road Town, Tortola postcode VG1110. Our data was updated on 19 Apr 2024.
Current address | Type | Used since |
---|---|---|
268c Manukau Road, Epsom, Auckland, 1023 | Physical & service & registered | 14 Jul 2016 |
Name and Address | Role | Period |
---|---|---|
Benedict Nga-yan Sin
Repulse Bay, Hong Kong,
Address used since 18 Mar 2020
41 Man Yue Street, Hunghom, Kowloon,
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - current |
Eunice Sin
South Coogee, Nsw, 2034
Address used since 24 Feb 2020
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Sydney, Nsw, 2000
Address used since 01 Jan 1970
Little Bay, Nsw, 2036
Address used since 26 Oct 2015 |
Director | 26 Oct 2015 - current |
Previous address | Type | Period |
---|---|---|
Level 2, 408 Khyber Pass Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Sep 2014 - 14 Jul 2016 |
Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 22 Sep 2014 |
Level 22, Dla Phillips Fox Tower, 209 Queen Street, Auckland, 1010 | Registered & physical | 14 Aug 2012 - 24 Jul 2014 |
Shareholder Name | Address | Period |
---|---|---|
Brilliant Merit Limited Other (Other) |
Wickhams Cay Il, Road Town Tortola VG1110 |
14 Aug 2012 - current |
Nicholas Walker Limited 268-270 Manukau Road |
|
Blue Nautilus Trustee Limited 268c Manukau Road |
|
Ryan Wilkinson Builders Limited 268-270 Manukau Road |
|
Sinking Fund Plans Limited 268-270 Manukau Road, |
|
Long Term Maintenance Plans Limited 268-270 Manukau Road |
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V And A Limited 268-270 Manukau Road |