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General information

Brillient Investment Publishing Limited

Type: NZ Limited Company (Ltd)
9429038630330
New Zealand Business Number
642884
Company Number
Registered
Company Status

Brillient Investment Publishing Limited (issued a business number of 9429038630330) was incorporated on 20 Apr 1994. 2 addresses are in use by the company: 5/36 William Pickering Drive, Rosedale, Auckland, 0632 (type: registered, physical). 112 Bush Road, Rosedale, Auckland had been their registered address, until 06 Apr 2017. Brillient Investment Publishing Limited used more names, namely: Fiduciary Trading Limited from 15 Nov 2004 to 29 Jun 2009, Ecoms Trading Limited (21 Jan 2000 to 15 Nov 2004) and Adviserlink Limited (17 Jul 1996 - 21 Jan 2000). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Fiduciary Holdings Limited (an entity) located at Rosedale, Auckland postcode 0632. Our data was updated on 06 Apr 2024.

Current address Type Used since
5/36 William Pickering Drive, Rosedale, Auckland, 0632 Registered & physical & service 06 Apr 2017
Last updated:
Directors
Name and Address Role Period
Graham John Rich
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Rd 4, Timaru, 7974
Address used since 31 Oct 2019
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013
Director 20 Apr 1994 - current
Deirdre Michelle Keown
Rosedale, Auckland, 0632
Address used since 08 Nov 2021
Yaldhurst, Christchurch, 8042
Address used since 02 Sep 2013
Rd 4, Timaru, 7974
Address used since 31 Oct 2019
Director 17 Jan 2012 - current
Roger Paul Meikle
Ruby Bay, Nelson,
Address used since 20 Apr 1994
Director 20 Apr 1994 - 31 Oct 1997
Addresses
Previous address Type Period
112 Bush Road, Rosedale, Auckland, 0632 Registered & physical 13 Mar 2013 - 06 Apr 2017
Unit 5 / 36 William Pickering Drive, Albany, Auckland, 0632 Registered & physical 07 Feb 2011 - 13 Mar 2013
C/-grant Thornton (christchurch) Ltd, Level 9 Anthony Harper Building, 47 Cathedral Square, Christchurch Registered & physical 06 Jul 2009 - 07 Feb 2011
31a Kotare Street, Christchurch Physical 29 Apr 2003 - 06 Jul 2009
31a Kotare Street, Christchurch Registered 10 Jun 2002 - 06 Jul 2009
Level 2, Public Trust Building, 152 Oxford Terrace, Wellington Physical 01 Sep 2000 - 01 Sep 2000
C/- Morningstar Research Ltd, Unit 2, Amuri Park, Cnr Bealey Ave &, Churchill St, Christchurch Physical 01 Sep 2000 - 29 Apr 2003
Level 2,public Trust Building, 152-156 Oxford Terrace, Christchurch Registered 01 Sep 2000 - 10 Jun 2002
Level 2, Public Trust Building, 152 Oxford Terrace, Wellington Registered 10 Nov 1997 - 01 Sep 2000
Level 8, Barclays House, 36 Customhouse Quay, Wellington Registered 15 Jul 1996 - 10 Nov 1997
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fiduciary Holdings Limited
Shareholder NZBN: 9429039576576
Entity (NZ Limited Company) 		Rosedale
Auckland
0632 		17 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Fiduciary Investments Limited
Shareholder NZBN: 9429039724946
Company Number: 308288
Entity 		20 Apr 1994 - 17 Apr 2005
Fiduciary Investments Limited
Shareholder NZBN: 9429039724946
Company Number: 308288
Entity 		20 Apr 1994 - 17 Apr 2005
Ultimate Holding Company
Effective Date 11 Apr 2016
Name Fiduciary Holdings Limited
Type Ltd
Ultimate Holding Company Number 354484
Country of origin NZ
Address 5/36 William Pickering Drive
Rosedale
Auckland 0632
Location
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