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 15 Feb 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
Hybrid Industries Limited
125 St Georges Bay Road
The Icehouse Limited
The Textile Centre, Level 4
Embedded Systems Limited
125 St Georges Bay Road
Arcangels Nominee Limited
125 St Georges Bay Road
Vidapp Limited
125 St Georges Bay Road
Arcangels Incorporated
125 St Georges Bay Road
Dexibit Limited
117-125 St Georges Bay Rd
Paper Tiger Software Limited
Textile House
Totalview Solutions Limited
117-125 St Georges Bay Road
Tradify Limited
117-125 St Georges Bay Road
Triplics Limited
117-125 St Georges Bay Road
Vidapp Limited
125 St Georges Bay Road