Brillianz Limited

Brillianz Limited was launched on 11 Nov 2011 and issued an NZ business identifier of 9429030907485. The registered LTD company has been managed by 4 directors: Luis Carlos Omar Garcia Munoz - an active director whose contract started on 01 Nov 2018,
Kimberley Anne Garcia - an inactive director whose contract started on 01 Aug 2020 and was terminated on 01 Apr 2021,
Jacob Roy Samuel - an inactive director whose contract started on 11 Nov 2011 and was terminated on 13 Nov 2018,
William Calender Hines - an inactive director whose contract started on 11 Nov 2011 and was terminated on 16 Aug 2012.
As stated in our data (last updated on 04 Apr 2024), this company registered 5 addresess: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (registered address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (service address),
Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (physical address),
Po Box 305, Pukekohe, Pukekohe, 2340 (postal address) among others.
Up until 13 Dec 2023, Brillianz Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe as their registered address.
A total of 200 shares are allotted to 2 groups (3 shareholders in total). In the first group, 101 shares are held by 1 entity, namely:
Garcia Munoz, Luis Carlos Omar (an individual) located at Pukekohe, Pukekohe postcode 2120.
The second group consists of 2 shareholders, holds 49.5% shares (exactly 99 shares) and includes
Garcia, Kimberley Anne - located at Pukekohe, Pukekohe,
Kimberley Garcia - located at Pukekohe, Pukekohe.

Other active addresses

Address #4: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Physical address used from 13 Oct 2022

Address #5: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & service address used from 13 Dec 2023

Principal place of activity

13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & service address used from 13 Oct 2022 to 13 Dec 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 New Zealand

Registered & physical address used from 04 Dec 2020 to 13 Oct 2022

Address #3: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 23 Nov 2018 to 04 Dec 2020

Address #4: Level 2, 2 Angle Street, Onehunga, Auckland, 1061 New Zealand

Registered & physical address used from 01 Dec 2015 to 23 Nov 2018

Address #5: 89 Grafton Road, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 01 Aug 2014 to 01 Dec 2015

Address #6: 741 Whangaparaoa Road, Manly, Whangaparaoa, 0930 New Zealand

Registered & physical address used from 11 Nov 2011 to 01 Aug 2014

Previous Shareholders

Luis Carlos Omar Garcia Munoz - Director

Appointment date: 01 Nov 2018

Kimberley Anne Garcia - Director (Inactive)

Appointment date: 01 Aug 2020

Termination date: 01 Apr 2021

Jacob Roy Samuel - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 13 Nov 2018

William Calender Hines - Director (Inactive)

Appointment date: 11 Nov 2011

Termination date: 16 Aug 2012