Brilliant Star Enterprise Nz Limited, a registered company, was launched on 04 May 2015. 9429041732557 is the business number it was issued. "Export documentation preparation service including goods handling" (ANZSIC I529121) is how the company has been categorised. This company has been supervised by 3 directors: Paula Tatafu Sitapa - an active director whose contract started on 04 May 2015,
Yongquan Piao - an active director whose contract started on 04 May 2015,
Yong Quan Piao - an active director whose contract started on 04 May 2015.
Updated on 21 Mar 2024, the BizDb database contains detailed information about 1 address: Unit 11, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, service).
Brilliant Star Enterprise Nz Limited had been using 2/16 Miller, Mangere Bridge, Auckland as their physical address until 29 Jan 2018.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 99 shares (99 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent).
Principal place of activity
23 Matapouri Road, Mangere Bridge, Auckland, 2022 New Zealand
Previous addresses
Address #1: 2/16 Miller, Mangere Bridge, Auckland, 2022 New Zealand
Physical & registered address used from 22 Nov 2016 to 29 Jan 2018
Address #2: 65c Fitzroy Street, Papatoetoe, Auckland, 2104 New Zealand
Registered & physical address used from 04 May 2015 to 22 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 17 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Piao, Yong Quan |
Fasimoeafi Tongatapu 676 Tonga |
04 May 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Sitapa, Paula Tatafu |
Mangere Bridge Auckland 2022 New Zealand |
04 May 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tatafu, Paula |
Clover Park Auckland 2023 New Zealand |
04 May 2015 - 18 May 2018 |
| Individual | Sitapa, Jacinta |
Mangere Bridge Auckland 2022 New Zealand |
04 May 2015 - 18 May 2018 |
| Individual | Tatafu, Mele Vaisiliva |
Clover Park Auckland 2023 New Zealand |
04 May 2015 - 18 May 2018 |
Paula Tatafu Sitapa - Director
Appointment date: 04 May 2015
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 13 Jan 2016
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 12 Jan 2018
Yongquan Piao - Director
Appointment date: 04 May 2015
Address: Fasimoeafi, Tongatapu, 676 Tonga
Address used since 04 May 2015
Yong Quan Piao - Director
Appointment date: 04 May 2015
Address: Fasimoeafi, Tongatapu, 676 Tonga
Address used since 04 May 2015
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