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Absolutely Brilliant Limited

Type: NZ Limited Company (Ltd)
9429045962585
NZBN
6236866
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C222310
Industry classification code
Doors Or Door Frame, Aluminium, Mfg
Industry classification description
Current address
Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Physical & registered & service address used since 20 Feb 2017
5 Parkhouse Road
Wigram
Christchurch 8042
New Zealand
Office address used since 05 Jul 2019
Halswell Junction Road
Islington
Christchurch 8042
New Zealand
Registered & service address used since 21 Jun 2023

Absolutely Brilliant Limited, a registered company, was incorporated on 20 Feb 2017. 9429045962585 is the number it was issued. "Doors or door frame, aluminium, mfg" (business classification C222310) is how the company is classified. The company has been supervised by 5 directors: Weidong Su - an active director whose contract began on 20 Feb 2017,
Liyun Ge - an active director whose contract began on 07 May 2021,
Zheng Meng - an active director whose contract began on 25 Oct 2023,
Jinyuan Wang - an inactive director whose contract began on 20 Feb 2017 and was terminated on 12 May 2021,
Xiaolei Yin - an inactive director whose contract began on 20 Feb 2017 and was terminated on 05 Jul 2019.
Last updated on 11 Apr 2024, our data contains detailed information about 1 address: 909 Halswell Junction Road, Islington, Christchurch, 8042 (types include: office, registered).
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 40 shares (40%). Finally we have the third share allocation (40 shares 40%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 909 Halswell Junction Road, Islington, Christchurch, 8042 New Zealand

Office address used from 12 Mar 2024

Principal place of activity

5 Parkhouse Road, Wigram, Christchurch, 8042 New Zealand

Contact info
64 3 9282688
12 Mar 2024
64 03 9282688
05 Jul 2019 Phone
accounts@vistalitecanterbury.nz
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
info@vistalitecanterbury.nz
05 Jul 2019 Email
www.vistalite.co.nz
05 Jul 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 12 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Meng, Zheng Burnside
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Ge, Liyun Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 40
Entity (NZ Limited Company) Lidar Holdings Limited
Shareholder NZBN: 9429041827550
Manukau
Auckland
2104
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Zheng, Meng Burnside
Christchurch
8053
New Zealand
Entity Rv Holdings Limited
Shareholder NZBN: 9429045947186
Company Number: 6230427
East Tamaki
Auckland
2013
New Zealand
Entity Rv Holdings Limited
Shareholder NZBN: 9429045947186
Company Number: 6230427
Bucklands Beach
Auckland
2014
New Zealand
Entity Rv Holdings Limited
Shareholder NZBN: 9429045947186
Company Number: 6230427
Bucklands Beach
Auckland
2014
New Zealand
Individual Yin, Xiaolei Wigram
Christchurch
8025
New Zealand
Directors

Weidong Su - Director

Appointment date: 20 Feb 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Feb 2017


Liyun Ge - Director

Appointment date: 07 May 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 07 May 2021


Zheng Meng - Director

Appointment date: 25 Oct 2023

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 25 Oct 2023


Jinyuan Wang - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 12 May 2021

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 20 Feb 2017


Xiaolei Yin - Director (Inactive)

Appointment date: 20 Feb 2017

Termination date: 05 Jul 2019

Address: Wigram, Christchurch, 8025 New Zealand

Address used since 20 Feb 2017

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