Cnb Brothers Limited was registered on 16 Oct 2013 and issued a business number of 9429030018679. The registered LTD company has been run by 2 directors: Xian Li - an active director whose contract began on 16 Oct 2013,
Yanling Zhu - an active director whose contract began on 01 Nov 2017.
According to the BizDb information (last updated on 28 Mar 2024), the company uses 3 addresses: an address for share register at 17D Vintners Lane, Tamahere, Hamilton, 3283 (other address),
17D Vintners Lane, Tamahere, Hamilton, 3283 (shareregister address),
2/452 Borman Road, Flagstaff, Hamilton, 3210 (registered address),
2/452 Borman Road, Flagstaff, Hamilton, 3210 (physical address) among others.
Up to 12 Jul 2021, Cnb Brothers Limited had been using 5D Somerset Street, Frankton, Hamilton as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 20 shares are held by 1 entity, namely:
Li, Xian (a director) located at Tamahere, Hamilton postcode 3283.
Then there is a group that consists of 1 shareholder, holds 80 per cent shares (exactly 80 shares) and includes
Zhu, Yanling - located at Tamahere, Hamilton. Cnb Brothers Limited has been classified as "Residential property operation and development (excluding site construction)" (business classification L671180).
Principal place of activity
14 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 5d Somerset Street, Frankton, Hamilton, 3204 New Zealand
Registered address used from 14 Jun 2019 to 12 Jul 2021
Address #2: 14 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Registered address used from 18 Sep 2014 to 14 Jun 2019
Address #3: 14 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Physical address used from 18 Sep 2014 to 12 Jul 2021
Address #4: 9 Piwakawaka Court, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 16 Oct 2013 to 18 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Li, Xian |
Tamahere Hamilton 3283 New Zealand |
16 Oct 2013 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Individual | Zhu, Yanling |
Tamahere Hamilton 3283 New Zealand |
17 Sep 2014 - |
Xian Li - Director
Appointment date: 16 Oct 2013
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 25 Nov 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 10 Sep 2014
Yanling Zhu - Director
Appointment date: 01 Nov 2017
Address: Tamahere, Hamilton, 3283 New Zealand
Address used since 25 Nov 2021
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 01 Nov 2017
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