Brilliant Wings Limited was launched on 30 May 2014 and issued an NZBN of 9429041258460. This registered LTD company has been run by 2 directors: Yan Ye - an active director whose contract began on 30 May 2014,
Ran Bu - an active director whose contract began on 30 May 2014.
As stated in BizDb's information (updated on 04 Sep 2021), this company registered 1 address: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (types include: physical, registered).
Up until 14 Dec 2015, Brilliant Wings Limited had been using 7 Annagary Rise, Dannemora, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Ran Bu (a director) located at Northpark, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yan Ye - located at Howick, Auckland. Brilliant Wings Limited was categorised as "Bus, coach transport - long distance" (ANZSIC I462110).
Principal place of activity
4 Glassonby Road, Northpark, Auckland, 2013 New Zealand
Previous addresses
Address: 7 Annagary Rise, Dannemora, Auckland, 2016 New Zealand
Physical & registered address used from 13 Jul 2015 to 14 Dec 2015
Address: 16 Listack Drive, Flat Bush, Auckland, 2016 New Zealand
Physical & registered address used from 15 Jun 2015 to 13 Jul 2015
Address: 179 Wellington Street, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 30 May 2014 to 15 Jun 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 03 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Ran Bu |
Northpark Auckland 2013 New Zealand |
30 May 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Yan Ye |
Howick Auckland 2014 New Zealand |
30 May 2014 - |
Yan Ye - Director
Appointment date: 30 May 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 08 Dec 2016
Ran Bu - Director
Appointment date: 30 May 2014
Address: Northpark, Auckland, 2013 New Zealand
Address used since 08 Dec 2016
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