Brilliance Educare NZ Limited
Type: NZ Limited Company (Ltd)Brilliance Educare Nz Limited (issued a New Zealand Business Number of 9429031500562) was started on 10 Jun 2010. 2 addresses are in use by the company: 53A Olsen Avenue, Hillsborough, Auckland, 1042 (type: physical, service). 522A Mt Albert Road, Three Kings, Auckland had been their registered address, up until 06 Apr 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Anithottathil Chacko, Raji Chacko (a director) located at Hillsborough, Auckland postcode 1042. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Raji, Lotus (a director) - located at Hillsborough, Auckland. Businesscheck's data was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53a Olsen Avenue, Hillsborough, Auckland, 1042 | Physical & service & registered | 06 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Raji Chacko Anithottathil Chacko
Hillsborough, Auckland, 1042
Address used since 25 Mar 2021 |
Director | 10 Jun 2010 - current |
|
Lotus Raji
Hillsborough, Auckland, 1042
Address used since 25 Mar 2021
Three Kings, Auckland, 1024
Address used since 02 May 2016 |
Director | 10 Jun 2010 - current |
|
Raji Chacko Anithottathil
Three Kings, Auckland, 1024
Address used since 02 May 2016 |
Director | 10 Jun 2010 - current |
|
Paulse Raji Anithottam
Hillsborough, Auckland, 1042
Address used since 29 Jan 2022 |
Director | 29 Jan 2022 - current |
|
Jacob Raji Anithottam
Hillsborough, Auckland, 1042
Address used since 04 Mar 2024 |
Director | 04 Mar 2024 - current |
| Previous address | Type | Period |
|---|---|---|
| 522a Mt Albert Road, Three Kings, Auckland | Registered & physical | 10 Jun 2010 - 06 Apr 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anithottathil Chacko, Raji Chacko Director |
Hillsborough Auckland 1042 |
25 Mar 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raji, Lotus Director |
Hillsborough Auckland 1042 |
30 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Anithottathil, Raji Chacko Individual |
Three Kings Auckland |
10 Jun 2010 - 25 Mar 2021 |
|
Raji, Lotus Individual |
Three Kings Auckland |
10 Jun 2010 - 30 Apr 2012 |
 |
E & S Limited 501a Mt Albert Road |
|
New Zealand 86 Holiday Limited 497a Mt Albert Road |
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Smg Waterproofing Limited 5 Dornwell Road |
|
Hong Beauty Hair Salon Limited 505a Mount Albert Road |
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Lucky Fortune Restaurant Limited Unit5, 532/536 Mt Albert Road |
|
Accident And Medical Centre Three Kings Limited 536 Mount Albert Road |