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General information

Brillianz Limited

Type: NZ Limited Company (Ltd)
9429030907485
New Zealand Business Number
3614531
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109789038
GST Number

Brillianz Limited (issued a New Zealand Business Number of 9429030907485) was registered on 11 Nov 2011. 6 addresess are in use by the company: Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe had been their registered address, up until 13 Dec 2023. 200 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 101 shares (50.5 per cent of shares), namely:
Garcia Munoz, Luis Carlos Omar (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 2 shareholders hold 49.5 per cent of all shares (99 shares); it includes
Garcia, Kimberley Anne (an individual) - located at Pukekohe, Pukekohe,
Kimberley Garcia (a director) - located at Pukekohe, Pukekohe. Our database was last updated on 04 Apr 2024.

Current address Type Used since
89 Grafton Road, Grafton, Auckland, 1010 Other (Address For Share Register) 24 Jul 2014
Po Box 305, Pukekohe, Pukekohe, 2340 Postal 03 Oct 2019
13 West Street, Pukekohe, Pukekohe, 2120 Office & delivery 03 Oct 2019
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical 13 Oct 2022
Last updated:
Contact info
64 9 3684815
Phone (Phone)
luis.garcia@brillianz.co.nz
Email
accounts@brillianz.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.brillianz.co.nz
Website
Directors
Name and Address Role Period
Luis Carlos Omar Garcia Munoz
Pukekohe, Pukekohe, 2120
Address used since 01 Nov 2018
Director 01 Nov 2018 - current
Kimberley Anne Garcia
Pukekohe, Pukekohe, 2120
Address used since 01 Aug 2020
Director 01 Aug 2020 - 01 Apr 2021
Jacob Roy Samuel
Eastern Beach, Auckland, 2012
Address used since 11 Nov 2011
Director 11 Nov 2011 - 13 Nov 2018
William Calender Hines
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Jan 1970
Director 11 Nov 2011 - 16 Aug 2012
Addresses
Other active addresses
Type Used since
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Physical 13 Oct 2022
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & service 13 Dec 2023
Principal place of activity
13 West Street , Pukekohe , Pukekohe , 2120
Previous address Type Period
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & service 13 Oct 2022 - 13 Dec 2023
Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, Pukekohe, 2340 Registered & physical 04 Dec 2020 - 13 Oct 2022
13 West Street, Pukekohe, Pukekohe, 2120 Registered & physical 23 Nov 2018 - 04 Dec 2020
Level 2, 2 Angle Street, Onehunga, Auckland, 1061 Registered & physical 01 Dec 2015 - 23 Nov 2018
89 Grafton Road, Grafton, Auckland, 1010 Physical & registered 01 Aug 2014 - 01 Dec 2015
741 Whangaparaoa Road, Manly, Whangaparaoa, 0930 Registered & physical 11 Nov 2011 - 01 Aug 2014
Financial Data
Financial info
200
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Garcia Munoz, Luis Carlos Omar
Individual 		Pukekohe
Pukekohe
2120 		12 Nov 2018 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Garcia, Kimberley Anne
Individual 		Pukekohe
Pukekohe
2120 		04 Aug 2020 - current
Kimberley Anne Garcia
Director 		Pukekohe
Pukekohe
2120 		04 Aug 2020 - current

Historic shareholders

Shareholder Name Address Period
Hines, William Calender
Individual 		Gulf Harbour
Whangaparaoa
0930 		11 Nov 2011 - 07 May 2014
Samuel, Jacob Roy
Individual 		Eastern Beach
Auckland
2012 		18 Jan 2023 - 28 Jan 2023
Samuel, Deborah Ann
Individual 		Eastern Beach
Auckland
2012 		07 May 2014 - 12 Nov 2018
William Calender Hines
Director 		Gulf Harbour
Whangaparaoa
0930 		11 Nov 2011 - 07 May 2014
Samuel, Jacob Roy
Individual 		Eastern Beach
Auckland
2012 		11 Nov 2011 - 12 Nov 2018
Location
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