General information
Brilliant Productions Limited
Type: NZ Limited Company (Ltd)9429035700319
New Zealand Business Number
1429471
Company Number
Registered
Company Status
Brilliant Productions Limited (issued an NZBN of 9429035700319) was registered on 30 Oct 2003. 2 addresses are in use by the company: Level 3, 142 Broadway, Newmarket, Auckland, 1023 (type: physical, registered). Level 2, 98 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 29 Nov 2016. Brilliant Productions Limited used other names, namely: Kabel Tv Limited from 30 Oct 2003 to 11 Nov 2004. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Kabel, Amanda Dale (an individual) located at Auckland Central, Auckland postcode 1010. Our database was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 142 Broadway, Newmarket, Auckland, 1023 | Physical & registered & service | 29 Nov 2016 |
Contact info
64 21 2469146
Phone (Phone)
amanda@kabeltv.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Amanda Dale Kabel
Auckland Central, Auckland, 1010
Address used since 31 Mar 2025
Herne Bay, Auckland, 1011
Address used since 04 Nov 2022
Remuera, Auckland, 1050
Address used since 19 Sep 2006 |
Director | 30 Oct 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 98 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 08 May 2014 - 29 Nov 2016 |
| C/-p G Bowker C A, Level 3, 135 Broadway, Newmarket, Auckland | Physical & registered | 25 Jun 2004 - 08 May 2014 |
| 17 Belmont Terrace, Remuera, Auckland | Registered & physical | 30 Oct 2003 - 25 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kabel, Amanda Dale Individual |
Auckland Central Auckland 1010 |
30 Oct 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
01 Dec 2004 - 19 Sep 2006 | |
|
Kabel, David Joseph Individual |
Remuera Auckland |
30 Oct 2003 - 27 Jun 2010 |
|
Pgb Trustee Limited Shareholder NZBN: 9429036892952 Company Number: 1139765 Entity |
01 Dec 2004 - 19 Sep 2006 |
Location
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