Absolutely Brilliant Limited
Type: NZ Limited Company (Ltd)Absolutely Brilliant Limited (issued a New Zealand Business Number of 9429045962585) was registered on 20 Feb 2017. 6 addresess are in use by the company: 909 Halswell Junction Road, Islington, Christchurch, 8042 (type: office, registered). 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20 shares (20% of shares), namely:
Meng, Zheng (an individual) located at Burnside, Christchurch postcode 8053. As far as the second group is concerned, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Ge, Liyun (an individual) - located at Remuera, Auckland. The third group of shareholders, share allocation (40 shares, 40%) belongs to 1 entity, namely:
Lidar Holdings Limited, located at Manukau, Auckland (an entity). "Doors or door frame, aluminium, mfg" (business classification C222310) is the category the Australian Bureau of Statistics issued to Absolutely Brilliant Limited. The Businesscheck data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Parkhouse Road, Wigram, Christchurch, 8042 | Physical & registered & service | 20 Feb 2017 |
| 5 Parkhouse Road, Wigram, Christchurch, 8042 | Office | 05 Jul 2019 |
| Halswell Junction Road, Islington, Christchurch, 8042 | Registered & service | 21 Jun 2023 |
| 909 Halswell Junction Road, Islington, Christchurch, 8042 | Office | 12 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Weidong Su
Remuera, Auckland, 1050
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - current |
|
Liyun Ge
Remuera, Auckland, 1050
Address used since 07 May 2021 |
Director | 07 May 2021 - current |
|
Zheng Meng
Burnside, Christchurch, 8053
Address used since 25 Oct 2023 |
Director | 25 Oct 2023 - current |
|
Jinyuan Wang
Bucklands Beach, Auckland, 2012
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 12 May 2021 |
|
Xiaolei Yin
Wigram, Christchurch, 8025
Address used since 20 Feb 2017 |
Director | 20 Feb 2017 - 05 Jul 2019 |
| Type | Used since | |
|---|---|---|
| 909 Halswell Junction Road, Islington, Christchurch, 8042 | Office | 12 Mar 2024 |
| 5 Parkhouse Road , Wigram , Christchurch , 8042 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meng, Zheng Individual |
Burnside Christchurch 8053 |
27 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ge, Liyun Individual |
Remuera Auckland 1050 |
11 Feb 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidar Holdings Limited Shareholder NZBN: 9429041827550 Entity (NZ Limited Company) |
Manukau Auckland 2104 |
20 Feb 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Zheng, Meng Individual |
Burnside Christchurch 8053 |
26 Oct 2023 - 27 Oct 2023 |
|
Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 Entity |
East Tamaki Auckland 2013 |
20 Feb 2017 - 20 May 2021 |
|
Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 Entity |
Bucklands Beach Auckland 2014 |
20 Feb 2017 - 20 May 2021 |
|
Rv Holdings Limited Shareholder NZBN: 9429045947186 Company Number: 6230427 Entity |
Bucklands Beach Auckland 2014 |
20 Feb 2017 - 20 May 2021 |
|
Yin, Xiaolei Individual |
Wigram Christchurch 8025 |
20 Feb 2017 - 05 Jul 2019 |
 |
Diesel Pumps Limited 31 Parkhouse Road |
|
Otakou Ashtons Limited Unit 2, 21 Michelle Road |
|
Complete Freight Limited 50-58 Parkhouse Road |
|
United Fisheries Limited 50-58 Parkhouse Road |
|
United World Foods Limited 50-58 Parkhouse Road |
|
Bowden & George Door Services Limited 403b Main North Road |
|
Paul Newman Aluminium Joinery Limited 12 Chisnall Street |
|
Capital Sliders Limited 40 The Drive |
|
Mr Aluminium Limited 44 Ihakara Street |
|
The Garage Door Shoppe 2000 Limited Maritime Building |
|
Central Plateau Aluminium (2016) Limited 43 Miro Street |