Brilliant Stone Limited
Type: NZ Limited Company (Ltd)Brilliant Stone Limited (issued a New Zealand Business Number of 9429041362938) was launched on 12 Aug 2014. 3 addresses are currently in use by the company: 296 Coatesville-Riverhead Highway, Rd 3, Albany, 0793 (type: office, registered). 5 Byron Avenue, Takapuna, Auckland had been their registered address, up to 10 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Liu, Wei (an individual) located at Castor Bay, Auckland postcode 0620. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Golden Coast International Group Limited (an entity) - located at Rosedale, Auckland. "Stonework on construction projects" (business classification E322220) is the classification the Australian Bureau of Statistics issued Brilliant Stone Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 296 Coatesville-riverhead Highway, Rd 3, Albany, 0793 | Office | unknown |
| 5 Byron Avenue, Takapuna, Auckland, 0622 | Physical | 14 Apr 2021 |
| Unit C2, 63 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 10 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Xu Xin
Auckland, 0632
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Wei Liu
Castor Bay, Auckland, 0620
Address used since 14 Jul 2020 |
Director | 14 Jul 2020 - current |
|
Yu Xia Xu
Castor Bay, Auckland, 0620
Address used since 05 Apr 2016 |
Director | 12 Aug 2014 - 22 Oct 2018 |
|
Chunlan Han
Schnapper Rock, Auckland, 0632
Address used since 19 Aug 2016 |
Director | 02 Dec 2014 - 01 Jul 2018 |
|
Jun Jia Xie
Rd 3, Albany, 0793
Address used since 30 Oct 2014 |
Director | 30 Oct 2014 - 02 Dec 2014 |
|
Meng Die
Coatesville, Auckland, 0793
Address used since 12 Aug 2014 |
Director | 12 Aug 2014 - 30 Oct 2014 |
| 296 Coatesville-riverhead Highway , Rd 3 , Albany , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 5 Byron Avenue, Takapuna, Auckland, 0622 | Registered & service | 14 Apr 2021 - 10 May 2023 |
| 100 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical & registered | 06 Jan 2020 - 14 Apr 2021 |
| 91 Fred Taylor Drive, Westgate, Auckland, 0814 | Physical & registered | 19 Jun 2019 - 06 Jan 2020 |
| 14 Oak View Terrace, Schnapper Rock, Auckland, 0632 | Physical & registered | 06 Apr 2017 - 19 Jun 2019 |
| 296 Coatesville-riverhead Hwy, Coatesville, Auckland, 0793 | Physical & registered | 12 Aug 2014 - 06 Apr 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wei Individual |
Castor Bay Auckland 0620 |
15 May 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Golden Coast International Group Limited Shareholder NZBN: 9429033442839 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
30 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ang Capital Investments Limited Shareholder NZBN: 9429041127230 Company Number: 5021360 Entity |
30 Oct 2014 - 29 Feb 2016 | |
|
Xu, Yu Xia Individual |
Castor Bay Auckland 0620 |
29 Feb 2016 - 06 Apr 2022 |
|
Jiang, Yuming Individual |
Fairview Heights Auckland 0632 |
27 Mar 2019 - 15 May 2020 |
|
Xu, Yu Xia Individual |
Castor Bay Auckland 0620 |
29 Feb 2016 - 06 Apr 2022 |
|
Ang Capital Investments Limited Shareholder NZBN: 9429041127230 Company Number: 5021360 Entity |
30 Oct 2014 - 29 Feb 2016 | |
|
Die, Meng Individual |
Coatesville Auckland 0793 |
12 Aug 2014 - 30 Oct 2014 |
|
Li, Ang Individual |
Takapuna Auckland 0622 |
12 Aug 2014 - 30 Oct 2014 |
|
Meng Die Director |
Coatesville Auckland 0793 |
12 Aug 2014 - 30 Oct 2014 |
|
Ang Li Director |
Takapuna Auckland 0622 |
12 Aug 2014 - 30 Oct 2014 |
 |
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|
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