Brilliant Assessments Software Limited was started on 02 Jul 2007 and issued a New Zealand Business Number of 9429033271491. This registered LTD company has been run by 2 directors: Graeme Andrew Grant Frost - an active director whose contract started on 02 Jul 2007,
Kaye Maree Sycamore - an inactive director whose contract started on 02 Jul 2007 and was terminated on 15 Dec 2007.
As stated in our data (updated on 26 Mar 2024), this company uses 1 address: 3 Owens Road, Epsom, Auckland, 1023 (types include: registered, service).
Until 03 Oct 2018, Brilliant Assessments Software Limited had been using 11 Hector Street, Ponsonby, Auckland as their physical address.
BizDb found previous names used by this company: from 02 Jul 2007 to 13 Jun 2017 they were called Cadabra New Zealand Travel Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Brilliant Assessments Limited (an entity) located at Epsom, Auckland postcode 1023. Brilliant Assessments Software Limited is categorised as "Computer software publishing" (ANZSIC J542010).
Other active addresses
Address #4: 3 Owens Road, Epsom, Auckland, 1023 New Zealand
Registered & service address used from 29 Sep 2023
Principal place of activity
125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 11 Hector Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 09 Sep 2014 to 03 Oct 2018
Address #2: 612/83 Halsey Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2012 to 09 Sep 2014
Address #3: Flat 2g, 39 Mackelvie Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 10 Sep 2010 to 19 Nov 2012
Address #4: 130 Arney Road, Remuera, Auckland New Zealand
Physical & registered address used from 02 Jul 2007 to 10 Sep 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 21 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Brilliant Assessments Limited Shareholder NZBN: 9429036951246 |
Epsom Auckland 1023 New Zealand |
02 Jul 2007 - |
Ultimate Holding Company
Graeme Andrew Grant Frost - Director
Appointment date: 02 Jul 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Sep 2023
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 07 Oct 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Sep 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 24 Sep 2018
Kaye Maree Sycamore - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 15 Dec 2007
Address: Covent Garden, London Wc2e 9pa, United Kingdom,
Address used since 02 Jul 2007
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