Brilliant Assessments Software Limited
Type: NZ Limited Company (Ltd)Brilliant Assessments Software Limited (issued a business number of 9429033271491) was incorporated on 02 Jul 2007. 7 addresess are currently in use by the company: 3 Owens Road, Epsom, Auckland, 1023 (type: registered, service). 11 Hector Street, Ponsonby, Auckland had been their physical address, up to 03 Oct 2018. Brilliant Assessments Software Limited used other names, namely: Cadabra New Zealand Travel Limited from 02 Jul 2007 to 13 Jun 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Brilliant Assessments Limited (an entity) located at Epsom, Auckland postcode 1023. "Computer software publishing" (business classification J542010) is the category the ABS issued Brilliant Assessments Software Limited. Businesscheck's database was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Physical & registered & service | 03 Oct 2018 |
| 117 St Georges Bay Road, Parnell, Auckland, 1052 | Delivery & office | 04 Sep 2019 |
| Po Box 4301, Shortland Street, Auckland, 1140 | Postal | 04 Sep 2019 |
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & service | 29 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graeme Andrew Grant Frost
Epsom, Auckland, 1023
Address used since 21 Sep 2023
Herne Bay, Auckland, 1011
Address used since 07 Oct 2020
Ponsonby, Auckland, 1011
Address used since 01 Sep 2014
Parnell, Auckland, 1052
Address used since 24 Sep 2018 |
Director | 02 Jul 2007 - current |
|
Kaye Maree Sycamore
Covent Garden, London Wc2e 9pa, United Kingdom,
Address used since 02 Jul 2007 |
Director | 02 Jul 2007 - 15 Dec 2007 |
| Type | Used since | |
|---|---|---|
| 3 Owens Road, Epsom, Auckland, 1023 | Registered & service | 29 Sep 2023 |
| 125 St Georges Bay Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 11 Hector Street, Ponsonby, Auckland, 1011 | Physical & registered | 09 Sep 2014 - 03 Oct 2018 |
| 612/83 Halsey Street, Auckland Central, Auckland, 1010 | Registered & physical | 19 Nov 2012 - 09 Sep 2014 |
| Flat 2g, 39 Mackelvie Street, Grey Lynn, Auckland, 1021 | Physical & registered | 10 Sep 2010 - 19 Nov 2012 |
| 130 Arney Road, Remuera, Auckland | Physical & registered | 02 Jul 2007 - 10 Sep 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brilliant Assessments Limited Shareholder NZBN: 9429036951246 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
02 Jul 2007 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Brilliant Software Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1128263 |
| Country of origin | NZ |
| Address |
11 Hector Street Ponsonby Auckland 1011 |
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