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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Individual | Meng, Zheng |
Burnside Christchurch 8053 New Zealand |
27 Oct 2023 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Ge, Liyun |
Remuera Auckland 1050 New Zealand |
11 Feb 2021 - |
Shares Allocation #3 Number of Shares: 40 | |||
Entity (NZ Limited Company) | Lidar Holdings Limited Shareholder NZBN: 9429041827550 |
Manukau Auckland 2104 New Zealand |
20 Feb 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Zheng, Meng |
Burnside Christchurch 8053 New Zealand |
26 Oct 2023 - 27 Oct 2023 |
Entity | Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 |
East Tamaki Auckland 2013 New Zealand |
20 Feb 2017 - 20 May 2021 |
Entity | Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 |
Bucklands Beach Auckland 2014 New Zealand |
20 Feb 2017 - 20 May 2021 |
Entity | Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 |
Bucklands Beach Auckland 2014 New Zealand |
20 Feb 2017 - 20 May 2021 |
Individual | Yin, Xiaolei |
Wigram Christchurch 8025 New Zealand |
20 Feb 2017 - 05 Jul 2019 |
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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