Brillient Investment Publishing Limited, a registered company, was incorporated on 20 Apr 1994. 9429038630330 is the NZBN it was issued. The company has been supervised by 3 directors: Graham John Rich - an active director whose contract began on 20 Apr 1994,
Deirdre Michelle Keown - an active director whose contract began on 17 Jan 2012,
Roger Paul Meikle - an inactive director whose contract began on 20 Apr 1994 and was terminated on 31 Oct 1997.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical).
Brillient Investment Publishing Limited had been using 112 Bush Road, Rosedale, Auckland as their registered address until 06 Apr 2017.
Former names for this company, as we managed to find at BizDb, included: from 15 Nov 2004 to 29 Jun 2009 they were called Fiduciary Trading Limited, from 21 Jan 2000 to 15 Nov 2004 they were called Ecoms Trading Limited and from 17 Jul 1996 to 21 Jan 2000 they were called Adviserlink Limited.
A single entity controls all company shares (exactly 100 shares) - Fiduciary Holdings Limited - located at 0632, Rosedale, Auckland.
Previous addresses
Address: 112 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 13 Mar 2013 to 06 Apr 2017
Address: Unit 5 / 36 William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 07 Feb 2011 to 13 Mar 2013
Address: C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch New Zealand
Registered & physical address used from 06 Jul 2009 to 07 Feb 2011
Address: 31a Kotare Street, Christchurch
Physical address used from 29 Apr 2003 to 06 Jul 2009
Address: 31a Kotare Street, Christchurch
Registered address used from 10 Jun 2002 to 06 Jul 2009
Address: Level 2, Public Trust Building, 152 Oxford Terrace, Wellington
Physical address used from 01 Sep 2000 to 01 Sep 2000
Address: C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch
Physical address used from 01 Sep 2000 to 29 Apr 2003
Address: Level 2,public Trust Building, 152-156 Oxford Terrace, Christchurch
Registered address used from 01 Sep 2000 to 10 Jun 2002
Address: Level 2, Public Trust Building, 152 Oxford Terrace, Wellington
Registered address used from 10 Nov 1997 to 01 Sep 2000
Address: Level 8, Barclays House, 36 Customhouse Quay, Wellington
Registered address used from 15 Jul 1996 to 10 Nov 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Fiduciary Holdings Limited Shareholder NZBN: 9429039576576 |
Rosedale Auckland 0632 New Zealand |
17 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fiduciary Investments Limited Shareholder NZBN: 9429039724946 Company Number: 308288 |
20 Apr 1994 - 17 Apr 2005 | |
Entity | Fiduciary Investments Limited Shareholder NZBN: 9429039724946 Company Number: 308288 |
20 Apr 1994 - 17 Apr 2005 |
Ultimate Holding Company
Graham John Rich - Director
Appointment date: 20 Apr 1994
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Oct 2019
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Sep 2013
Deirdre Michelle Keown - Director
Appointment date: 17 Jan 2012
Address: Rosedale, Auckland, 0632 New Zealand
Address used since 08 Nov 2021
Address: Yaldhurst, Christchurch, 8042 New Zealand
Address used since 02 Sep 2013
Address: Rd 4, Timaru, 7974 New Zealand
Address used since 31 Oct 2019
Roger Paul Meikle - Director (Inactive)
Appointment date: 20 Apr 1994
Termination date: 31 Oct 1997
Address: Ruby Bay, Nelson,
Address used since 20 Apr 1994
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