Brilliance Enterprises Limited
Type: NZ Limited Company (Ltd)Brilliance Enterprises Limited (New Zealand Business Number 9429035320555) was launched on 29 Jun 2004. 2 addresses are in use by the company: 5 Tumbridge Place, Howick, Auckland (type: physical, registered). 6 Wynn Place, Howick, Auckland had been their physical address, until 14 Nov 2008. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 60 shares (60 per cent of shares), namely:
Li, Xiao (an individual) located at Somerville, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Lu, Yuanhui (a director) - located at Somerville, Manukau. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Tumbridge Place, Howick, Auckland | Physical & registered & service | 14 Nov 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Xiao Li
Somerville, Manukau, 2014
Address used since 09 Jun 2010 |
Director | 04 Oct 2006 - current |
|
Yuanhui Lu
Somerville, Manukau, 2014
Address used since 09 Jun 2010 |
Director | 12 Feb 2007 - current |
|
Yuanhui Lu
Howick, Auckland,
Address used since 16 Nov 2005 |
Director | 29 Jun 2004 - 05 Oct 2006 |
| Previous address | Type | Period |
|---|---|---|
| 6 Wynn Place, Howick, Auckland | Physical & registered | 23 Nov 2005 - 14 Nov 2008 |
| 31 Judkins Cres,, Howick, Auckland | Registered | 17 Nov 2004 - 23 Nov 2005 |
| 31 Judkins Cres, Howick, Auckland | Physical | 17 Nov 2004 - 23 Nov 2005 |
| 10 Waylen Pl, East Tamakit, Auckland | Physical | 29 Jun 2004 - 17 Nov 2004 |
| 10 Waylen Pl, East Tamaki, Auckland | Registered | 29 Jun 2004 - 17 Nov 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Li, Xiao Individual |
Somerville Auckland 2014 |
06 Oct 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yuanhui Director |
Somerville Manukau 2014 |
30 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lu, Yuanhui Individual |
East Tamaki Auckland |
29 Jun 2004 - 27 Jun 2010 |
 |
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|
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