General information

Brilliant Star Enterprise NZ Limited

Type: NZ Limited Company (Ltd)
9429041732557
New Zealand Business Number
5689510
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
116759772
GST Number
I529121 - Export Documentation Preparation Service Including Goods Handling
Industry classification codes with description

Brilliant Star Enterprise Nz Limited (issued an NZ business identifier of 9429041732557) was registered on 04 May 2015. 7 addresess are currently in use by the company: Unit 11, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 (type: registered, service). 2/16 Miller, Mangere Bridge, Auckland had been their physical address, up to 29 Jan 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Piao, Yong Quan (an individual) located at Fasimoeafi, Tongatapu postcode 676. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Sitapa, Paula Tatafu (a director) - located at Mangere Bridge, Auckland. "Export documentation preparation service including goods handling" (ANZSIC I529121) is the classification the ABS issued Brilliant Star Enterprise Nz Limited. Businesscheck's information was last updated on 21 Mar 2024.

Current address Type Used since
23 Matapouri Road, Mangere Bridge, Auckland, 2022 Registered & physical & service 29 Jan 2018
23 Matapouri Road, Mangere Bridge, Auckland, 2022 Delivery & postal & office 25 Nov 2019
Unit 11, 49 Mount Wellington Highway, Mount Wellington, Auckland, 1060 Registered & service 27 Oct 2023
Contact info
64 21 1860815
Phone (Phone)
info@brilliantstar-group.com
Email (nzbn-reserved-invoice-email-address-purpose)
info@brilliantstar-group.com
Email
www.brilliantstar-group.com
Website
Directors
Name and Address Role Period
Paula Tatafu Sitapa
Mangere Bridge, Auckland, 2022
Address used since 13 Jan 2016
Mangere Bridge, Auckland, 2022
Address used since 12 Jan 2018
Director 04 May 2015 - current
Yongquan Piao
Fasimoeafi, Tongatapu, 676
Address used since 04 May 2015
Director 04 May 2015 - current
Yong Quan Piao
Fasimoeafi, Tongatapu, 676
Address used since 04 May 2015
Director 04 May 2015 - current
Addresses
Principal place of activity
23 Matapouri Road , Mangere Bridge , Auckland , 2022
Previous address Type Period
2/16 Miller, Mangere Bridge, Auckland, 2022 Physical & registered 22 Nov 2016 - 29 Jan 2018
65c Fitzroy Street, Papatoetoe, Auckland, 2104 Registered & physical 04 May 2015 - 22 Nov 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Piao, Yong Quan
Individual
Fasimoeafi
Tongatapu
676
04 May 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sitapa, Paula Tatafu
Director
Mangere Bridge
Auckland
2022
04 May 2015 - current

Historic shareholders

Shareholder Name Address Period
Tatafu, Paula
Individual
Clover Park
Auckland
2023
04 May 2015 - 18 May 2018
Sitapa, Jacinta
Individual
Mangere Bridge
Auckland
2022
04 May 2015 - 18 May 2018
Tatafu, Mele Vaisiliva
Individual
Clover Park
Auckland
2023
04 May 2015 - 18 May 2018
Location
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