General information

Brilliant Jewellers Limited

Type: NZ Limited Company (Ltd)
9429034100837
New Zealand Business Number
1820393
Company Number
Registered
Company Status

Brilliant Jewellers Limited (issued an NZ business identifier of 9429034100837) was registered on 29 Jun 2006. 4 addresses are currently in use by the company: 1 - 3 West Coast Road, Glen Eden, Auckland, 0602 (type: registered, service). 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 998 shares (99.8 per cent of shares), namely:
Shale, John Malcolm (an individual) located at 539 Mt Albert Road, Three Kings Auckland postcode 1042,
Shale, Malcolm John (an individual) located at 539 Mt Albert Road, Three Kings Auckland postcode 1042. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Shale, Malcolm John (an individual) - located at Three Kings, Auckland. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Shale, Sheryl Christine, located at Three Kings, Auckland (an individual). Businesscheck's data was updated on 02 Jun 2025.

Current address Type Used since
4c Edwin Street, Mount Eden, Auckland, 1024 Registered & physical & service 29 Jun 2006
1 - 3 West Coast Road, Glen Eden, Auckland, 0602 Registered & service 31 Oct 2024
Directors
Name and Address Role Period
Malcolm John Shale
Three Kings, Auckland, 1042
Address used since 22 Oct 2024
Remuera, Auckland, 1050
Address used since 21 Mar 2016
Director 29 Jun 2006 - current
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
05 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Shale, John Malcolm
Individual
539 Mt Albert Road
Three Kings Auckland
1042
22 Oct 2024 - current
Shale, Malcolm John
Individual
539 Mt Albert Road
Three Kings Auckland
1042
29 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shale, Malcolm John
Individual
Three Kings
Auckland
1042
29 Jun 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Shale, Sheryl Christine
Individual
Three Kings
Auckland
1042
29 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Graham, Robert Harold
Individual
St Heliers
Auckland
29 Jun 2006 - 22 Oct 2024
Shale, James Denham
Individual
10 Middleton Road
Remuera, Auckland
29 Jun 2006 - 22 Oct 2024
Location
Companies nearby