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Brilliance Enterprises Limited

Type: NZ Limited Company (Ltd)
9429035320555
NZBN
1527896
Company Number
Registered
Company Status
Current address
5 Tumbridge Place
Howick
Auckland New Zealand
Physical & registered & service address used since 14 Nov 2008

Brilliance Enterprises Limited, a registered company, was launched on 29 Jun 2004. 9429035320555 is the NZ business identifier it was issued. The company has been run by 3 directors: Xiao Li - an active director whose contract started on 04 Oct 2006,
Yuanhui Lu - an active director whose contract started on 12 Feb 2007,
Yuanhui Lu - an inactive director whose contract started on 29 Jun 2004 and was terminated on 05 Oct 2006.
Last updated on 17 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Tumbridge Place, Howick, Auckland (types include: physical, registered).
Brilliance Enterprises Limited had been using 6 Wynn Place, Howick, Auckland as their physical address up to 14 Nov 2008.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 60 shares (60%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 40 shares (40%).

Addresses

Previous addresses

Address: 6 Wynn Place, Howick, Auckland

Physical & registered address used from 23 Nov 2005 to 14 Nov 2008

Address: 31 Judkins Cres,, Howick, Auckland

Registered address used from 17 Nov 2004 to 23 Nov 2005

Address: 31 Judkins Cres, Howick, Auckland

Physical address used from 17 Nov 2004 to 23 Nov 2005

Address: 10 Waylen Pl, East Tamakit, Auckland

Physical address used from 29 Jun 2004 to 17 Nov 2004

Address: 10 Waylen Pl, East Tamaki, Auckland

Registered address used from 29 Jun 2004 to 17 Nov 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Li, Xiao Somerville
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Lu, Yuanhui Somerville
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lu, Yuanhui East Tamaki
Auckland
Directors

Xiao Li - Director

Appointment date: 04 Oct 2006

Address: Somerville, Manukau, 2014 New Zealand

Address used since 09 Jun 2010


Yuanhui Lu - Director

Appointment date: 12 Feb 2007

Address: Somerville, Manukau, 2014 New Zealand

Address used since 09 Jun 2010


Yuanhui Lu - Director (Inactive)

Appointment date: 29 Jun 2004

Termination date: 05 Oct 2006

Address: Howick, Auckland,

Address used since 16 Nov 2005

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