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 Herne Bay, Auckland postcode 1011. Our database was updated on 20 Mar 2024.
| 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
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
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Kabel, Amanda Dale Individual |
Herne Bay Auckland 1011 |
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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