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Brilliant Wings Limited

Type: NZ Limited Company (Ltd)
9429041258460
NZBN
5262561
Company Number
Registered
Company Status
I462110
Industry classification code
Bus, Coach Transport - Long Distance
Industry classification description
Current address
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered address used since 14 Dec 2015

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).

Addresses

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

Contact info
64 9 2713789
Phone
graceye57@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Ran Bu Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yan Ye Howick
Auckland
2014
New Zealand
Directors

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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