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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Individual | Li, Xiao |
Somerville Auckland 2014 New Zealand |
06 Oct 2006 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Lu, Yuanhui |
Somerville Manukau 2014 New Zealand |
30 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lu, Yuanhui |
East Tamaki Auckland |
29 Jun 2004 - 27 Jun 2010 |
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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