Brilliant Jewellers Limited, a registered company, was incorporated on 29 Jun 2006. 9429034100837 is the number it was issued. This company has been managed by 1 director, named Malcolm John Shale - an active director whose contract started on 29 Jun 2006.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 4C Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group includes 998 shares (99.8%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally we have the 3rd share allocation (1 share 0.1%) made up of 1 entity.
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Shale, James Denham |
10 Middleton Road Remuera, Auckland New Zealand |
29 Jun 2006 - |
Individual | Graham, Robert Harold |
St Heliers Auckland New Zealand |
29 Jun 2006 - |
Individual | Shale, Malcolm John |
Remuera Auckland New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shale, Malcolm John |
Remuera Auckland New Zealand |
29 Jun 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Shale, Sheryl Christine |
Remuera Auckland New Zealand |
29 Jun 2006 - |
Malcolm John Shale - Director
Appointment date: 29 Jun 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Mar 2016
Altezano Limited
4b Edwin Street
Shale Manufacturing Jewellers Limited
4 C Edwin Street
Pierre Investments Limited
52 Mount Eden Road
Eden Radio Service (1987) Limited
52 Mount Eden Road
Shadgett Carter Limited
2 Harold Street
Madden Trustees Limited
40 Mount Eden Road