Brilliant Stone Limited

Brilliant Stone Limited, a registered company, was registered on 12 Aug 2014. 9429041362938 is the business number it was issued. "Stonework on construction projects" (ANZSIC E322220) is how the company has been classified. This company has been managed by 6 directors: Xu Xin - an active director whose contract started on 01 Jul 2018,
Wei Liu - an active director whose contract started on 14 Jul 2020,
Yu Xia Xu - an inactive director whose contract started on 12 Aug 2014 and was terminated on 22 Oct 2018,
Chunlan Han - an inactive director whose contract started on 02 Dec 2014 and was terminated on 01 Jul 2018,
Jun Jia Xie - an inactive director whose contract started on 30 Oct 2014 and was terminated on 02 Dec 2014.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 296 Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (office address),
Unit C2, 63 Apollo Drive, Rosedale, Auckland, 0632 (registered address),
Unit C2, 63 Apollo Drive, Rosedale, Auckland, 0632 (service address),
5 Byron Avenue, Takapuna, Auckland, 0622 (physical address) among others.
Brilliant Stone Limited had been using 5 Byron Avenue, Takapuna, Auckland as their registered address up to 10 May 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Principal place of activity

296 Coatesville-riverhead Highway, Rd 3, Albany, 0793 New Zealand

Previous addresses

Address #1: 5 Byron Avenue, Takapuna, Auckland, 0622 New Zealand

Registered & service address used from 14 Apr 2021 to 10 May 2023

Address #2: 100 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical & registered address used from 06 Jan 2020 to 14 Apr 2021

Address #3: 91 Fred Taylor Drive, Westgate, Auckland, 0814 New Zealand

Physical & registered address used from 19 Jun 2019 to 06 Jan 2020

Address #4: 14 Oak View Terrace, Schnapper Rock, Auckland, 0632 New Zealand

Physical & registered address used from 06 Apr 2017 to 19 Jun 2019

Address #5: 296 Coatesville-riverhead Hwy, Coatesville, Auckland, 0793 New Zealand

Physical & registered address used from 12 Aug 2014 to 06 Apr 2017

Previous Shareholders

Xu Xin - Director

Appointment date: 01 Jul 2018

Wei Liu - Director

Appointment date: 14 Jul 2020

Yu Xia Xu - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 22 Oct 2018

Chunlan Han - Director (Inactive)

Appointment date: 02 Dec 2014

Termination date: 01 Jul 2018

Jun Jia Xie - Director (Inactive)

Appointment date: 30 Oct 2014

Termination date: 02 Dec 2014

Meng Die - Director (Inactive)

Appointment date: 12 Aug 2014

Termination date: 30 Oct 2014