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Brilliant International Developments And Promotes Limited

Type: NZ Limited Company (Ltd)
9429041313787
NZBN
5366001
Company Number
Registered
Company Status
M695010
Industry classification code
Market Research Service
Industry classification description
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
31 Lagoon Way
West Harbour
Auckland 0618
New Zealand
Registered & physical & service address used since 21 Nov 2022

Brilliant International Developments and Promotes Limited was launched on 07 Jul 2014 and issued an NZ business identifier of 9429041313787. The registered LTD company has been managed by 3 directors: Jili Xiao - an active director whose contract started on 07 Jul 2014,
Chong Jia - an active director whose contract started on 25 Jun 2019,
Dan Hu - an inactive director whose contract started on 07 Jul 2014 and was terminated on 01 Jan 2020.
According to BizDb's data (last updated on 11 Apr 2024), the company uses 1 address: 31 Lagoon Way, West Harbour, Auckland, 0618 (types include: registered, physical).
Up to 21 Nov 2022, Brilliant International Developments and Promotes Limited had been using 6 Parkcrest Drive, Henderson, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jia, Jingjun (an individual) located at Beijing postcode 100074. Brilliant International Developments and Promotes Limited was classified as "Market research service" (business classification M695010).

Addresses

Principal place of activity

18 Northwick Place, Hillcrest, Auckland, 0627 New Zealand


Previous addresses

Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand

Registered address used from 25 Aug 2022 to 21 Nov 2022

Address: Level 3 33-45 Hurstmere Road Partners Life House, Takapuna, Auckland, 0622 New Zealand

Registered address used from 28 Jan 2022 to 25 Aug 2022

Address: Level 3 33-45 Hurstmere Road Partners Life House, Takapuna, Auckland, 0622 New Zealand

Physical address used from 28 Jan 2022 to 21 Nov 2022

Address: Suite 116 Level 1, 169 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 08 Mar 2019 to 28 Jan 2022

Address: Suite 6, 169 London Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & physical address used from 18 Feb 2019 to 08 Mar 2019

Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 13 Mar 2018 to 18 Feb 2019

Address: 18 Northwick Place, Hillcrest, Auckland, 0627 New Zealand

Physical & registered address used from 14 Feb 2017 to 13 Mar 2018

Address: 6 Parkcrest Drive, Henderson, Auckland, 0612 New Zealand

Registered & physical address used from 07 Jul 2014 to 14 Feb 2017

Contact info
64 02118 7733
Phone
info@bidpnz.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Jia, Jingjun Beijing
100074
China

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hu, Dan 33-45 Hurstmere Road, Takapuna
Auckland
0622
New Zealand
Individual Hu, Dan Hamilton
3204
New Zealand
Individual Hu, Dan 33-45 Hurstmere Road, Takapuna
Auckland
0622
New Zealand
Director Jia, Chong 33-45 Hurstmere Road, Takapuna
Auckland
0622
New Zealand
Director Jia, Chong 33-45 Hurstmere Road, Takapuna
Auckland
0622
New Zealand
Individual Jia, Aidan Henderson
Auckland
0612
New Zealand
Individual Xiao, Jili Hillcrest
Auckland
0627
New Zealand
Director Jili Xiao Hillcrest
Auckland
0627
New Zealand
Directors

Jili Xiao - Director

Appointment date: 07 Jul 2014

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 03 Feb 2017


Chong Jia - Director

Appointment date: 25 Jun 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 18 Mar 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 17 Aug 2022

Address: 33-45 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand

Address used since 25 Jan 2022

Address: 169 London Street, Hamilton, 3204 New Zealand

Address used since 01 Jan 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 25 Jun 2019


Dan Hu - Director (Inactive)

Appointment date: 07 Jul 2014

Termination date: 01 Jan 2020

Address: Henderson, Auckland, 0612 New Zealand

Address used since 05 Mar 2018

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