Brilliant Productions Limited, a registered company, was started on 30 Oct 2003. 9429035700319 is the business number it was issued. The company has been run by 1 director, named Amanda Dale Kabel - an active director whose contract began on 30 Oct 2003.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered).
Brilliant Productions Limited had been using Level 2, 98 Carlton Gore Road, Newmarket, Auckland as their physical address up to 29 Nov 2016.
Previous names for the company, as we identified at BizDb, included: from 30 Oct 2003 to 11 Nov 2004 they were named Kabel Tv Limited.
A single entity controls all company shares (exactly 100 shares) - Kabel, Amanda Dale - located at 1023, Herne Bay, Auckland.
Previous addresses
Address: Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 08 May 2014 to 29 Nov 2016
Address: C/-p G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland New Zealand
Physical & registered address used from 25 Jun 2004 to 08 May 2014
Address: 17 Belmont Terrace, Remuera, Auckland
Registered & physical address used from 30 Oct 2003 to 25 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 29 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Kabel, Amanda Dale |
Herne Bay Auckland 1011 New Zealand |
30 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 |
01 Dec 2004 - 19 Sep 2006 | |
| Individual | Kabel, David Joseph |
Remuera Auckland |
30 Oct 2003 - 27 Jun 2010 |
| Entity | Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 |
01 Dec 2004 - 19 Sep 2006 |
Amanda Dale Kabel - Director
Appointment date: 30 Oct 2003
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Nov 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Sep 2006
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