Brilliant Building Limited
Type: NZ Limited Company (Ltd)Brilliant Building Limited (NZBN 9429045850875) was incorporated on 30 Nov 2016. 2 addresses are currently in use by the company: 16 Tram Valley Road, Swanson, Auckland, 0614 (type: physical, registered). 17 Kellett Road, Ranui, Auckland had been their physical address, until 20 Aug 2018. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 49 shares (49 per cent of shares), namely:
Bai, Dan (an individual) located at Swanson, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 51 per cent of all shares (exactly 51 shares); it includes
Liu, Yubin (a director) - located at Swanson, Auckland. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Brilliant Building Limited. Our data was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Tram Valley Road, Swanson, Auckland, 0614 | Physical & registered & service | 20 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Yubin Liu
Swanson, Auckland, 0614
Address used since 11 Aug 2018
Ranui, Auckland, 0612
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - current |
| 16 Tram Valley Road , Swanson , Auckland , 0614 |
| Previous address | Type | Period |
|---|---|---|
| 17 Kellett Road, Ranui, Auckland, 0612 | Physical & registered | 30 Nov 2016 - 20 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Dan Individual |
Swanson Auckland 0614 |
11 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yubin Director |
Swanson Auckland 0614 |
30 Nov 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bai, Dan Individual |
Ranui Auckland 0612 |
30 Nov 2016 - 04 Dec 2016 |
|
Bai, Dan Individual |
Ranui Auckland 0612 |
27 Jun 2017 - 07 Feb 2018 |
 |
Spiritlife Christian Church 41 Kellett Rd |
|
Vaitupu Community Trust 15 Hetherington Road |
|
Cook Islands Community Television Trust (nz) 136 Pooks Road |
|
Luvmyboat (nz) Limited 27 Candia Road |
|
Ace Garage Doors Limited 40a Candia Road |
|
Swanson Samoan Advisory And Development Trust 36 Hetherington Road |
|
Buildright Residential Limited 89 Simpson Road |
|
Derek Wood Limited 199 Metcalfe Rd |
|
Progressive Building Solutions Limited 45 Urlich Drive |
|
Levao Construction Limited 57 Platinum Rise |
|
Mobile Construction (nz) Limited 28 Armada Drive |
|
Smart Choice Consulting Service Limited 20 Greenberry Drive |