General information
Brilliance International Limited
Type: NZ Limited Company (Ltd)9429034242742
New Zealand Business Number
1787683
Company Number
Registered
Company Status
Brilliance International Limited (issued an NZBN of 9429034242742) was started on 15 Mar 2006. 2 addresses are currently in use by the company: 18-20 Allens Rd, East Tamaki, Auckland, 2161 (type: physical, service). 71 Leonard Road, Penrose, Auckland had been their registered address, up until 11 May 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Gw Group Limited (an entity) located at Remuera, Auckland postcode 1050. The Businesscheck data was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18-20 Allens Rd, East Tamaki, Auckland, 2161 | Physical & service & registered | 11 May 2011 |
Contact info
64 9 2715058
Phone (Phone)
bilimited@gmail.com
Email
www.brilliancesteel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Guanghui Wu
East Tamaki, Auckland, 2013
Address used since 01 Oct 2022
East Tamaki Heights, Auckland, 1700
Address used since 10 Jan 2019
East Tamaki, Auckland, 1700
Address used since 30 Nov 2011 |
Director | 15 Mar 2006 - current |
Addresses
Principal place of activity
| 18-20 Allens Rd , East Tamaki , Auckland , 2161 |
| Previous address | Type | Period |
|---|---|---|
| 71 Leonard Road, Penrose, Auckland | Registered & physical | 04 Jun 2009 - 11 May 2011 |
| 175h Harris Rd, East Tamaki, Auckland | Physical & registered | 05 Jul 2006 - 04 Jun 2009 |
| 8 Beragh Pl, Dannemora, Auckland | Registered & physical | 15 Mar 2006 - 05 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Gw Group Limited Shareholder NZBN: 9429030074217 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
04 May 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wu, Guanghui Individual |
East Tamaki Heights Auckland 2016 |
15 Mar 2006 - 04 May 2016 |
Location
Companies nearby
 |
Titan Beam Limited 18 Alllens Rd |
|
Cassco Limited 28 Allens Road |
|
Dkby Property Limited 28 Allens Road |
|
Australec Switchgear (nz) Limited 28 Allens Road |
|
NZ Spring Holding Limited 28 Allens Road |
|
NZ Spring Limited 28 Allens Road |