Brilliant International Developments and Promotes Limited was launched on 07 Jul 2014 and issued an NZ business identifier of 9429041313787. The registered LTD company has been managed by 3 directors: Jili Xiao - an active director whose contract started on 07 Jul 2014,
Chong Jia - an active director whose contract started on 25 Jun 2019,
Dan Hu - an inactive director whose contract started on 07 Jul 2014 and was terminated on 01 Jan 2020.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 31 Lagoon Way, West Harbour, Auckland, 0618 (types include: registered, physical).
Up to 21 Nov 2022, Brilliant International Developments and Promotes Limited had been using 6 Parkcrest Drive, Henderson, Auckland as their registered address.
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:
Jia, Jingjun (an individual) located at Beijing postcode 100074. Brilliant International Developments and Promotes Limited was classified as "Market research service" (business classification M695010).
Principal place of activity
18 Northwick Place, Hillcrest, Auckland, 0627 New Zealand
Previous addresses
Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand
Registered address used from 25 Aug 2022 to 21 Nov 2022
Address: Level 3 33-45 Hurstmere Road Partners Life House, Takapuna, Auckland, 0622 New Zealand
Registered address used from 28 Jan 2022 to 25 Aug 2022
Address: Level 3 33-45 Hurstmere Road Partners Life House, Takapuna, Auckland, 0622 New Zealand
Physical address used from 28 Jan 2022 to 21 Nov 2022
Address: Suite 116 Level 1, 169 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 08 Mar 2019 to 28 Jan 2022
Address: Suite 6, 169 London Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 18 Feb 2019 to 08 Mar 2019
Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 13 Mar 2018 to 18 Feb 2019
Address: 18 Northwick Place, Hillcrest, Auckland, 0627 New Zealand
Physical & registered address used from 14 Feb 2017 to 13 Mar 2018
Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand
Registered & physical address used from 07 Jul 2014 to 14 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Jia, Jingjun |
Beijing 100074 China |
17 Aug 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hu, Dan |
33-45 Hurstmere Road, Takapuna Auckland 0622 New Zealand |
05 Mar 2018 - 17 Aug 2022 |
Individual | Hu, Dan |
Hamilton 3204 New Zealand |
05 Mar 2018 - 17 Aug 2022 |
Individual | Hu, Dan |
33-45 Hurstmere Road, Takapuna Auckland 0622 New Zealand |
05 Mar 2018 - 17 Aug 2022 |
Director | Jia, Chong |
33-45 Hurstmere Road, Takapuna Auckland 0622 New Zealand |
05 Nov 2020 - 17 Aug 2022 |
Director | Jia, Chong |
33-45 Hurstmere Road, Takapuna Auckland 0622 New Zealand |
05 Nov 2020 - 17 Aug 2022 |
Individual | Jia, Aidan |
Henderson Auckland 0612 New Zealand |
07 Jul 2014 - 03 Feb 2017 |
Individual | Xiao, Jili |
Hillcrest Auckland 0627 New Zealand |
03 Feb 2017 - 05 Mar 2018 |
Director | Jili Xiao |
Hillcrest Auckland 0627 New Zealand |
03 Feb 2017 - 05 Mar 2018 |
Jili Xiao - Director
Appointment date: 07 Jul 2014
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 03 Feb 2017
Chong Jia - Director
Appointment date: 25 Jun 2019
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 18 Mar 2023
Address: Henderson, Auckland, 0612 New Zealand
Address used since 17 Aug 2022
Address: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Address used since 25 Jan 2022
Address: 169 London Street, Hamilton, 3204 New Zealand
Address used since 01 Jan 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 25 Jun 2019
Dan Hu - Director (Inactive)
Appointment date: 07 Jul 2014
Termination date: 01 Jan 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 05 Mar 2018
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