The Brothers Leather Goods Limited was registered on 13 Mar 2013 and issued a number of 9429030312906. This registered LTD company has been supervised by 2 directors: Ashley Gene Griffiths - an active director whose contract started on 13 Mar 2013,
Sherna Michele Griffiths - an active director whose contract started on 13 Mar 2013.
As stated in BizDb's database (updated on 23 Mar 2024), the company registered 1 address: 27 Thorn Road, Waihi, Waihi, 3610 (type: registered, service).
Up until 16 Dec 2020, The Brothers Leather Goods Limited had been using 84 Main Road, Kumeu, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Griffiths, Ashley Gene (a director) located at Waihi, Waihi postcode 3610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Griffiths, Sherna Michele - located at Waihi. The Brothers Leather Goods Limited was classified as "Leather good retailing - except apparel" (ANZSIC G425920).
Previous addresses
Address #1: 84 Main Road, Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 17 Apr 2020 to 16 Dec 2020
Address #2: 1/82 Main Road, Kumeu, Auckland, 0810 New Zealand
Registered address used from 03 Apr 2019 to 17 Apr 2020
Address #3: 48a Matua Road, Huapai, Kumeu, 0810 New Zealand
Physical address used from 23 Mar 2016 to 17 Apr 2020
Address #4: Level 1, 124 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 22 Mar 2016 to 03 Apr 2019
Address #5: 32 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Registered address used from 01 Jul 2013 to 22 Mar 2016
Address #6: 32 Tindalls Bay Road, Tindalls Beach, Whangaparaoa, 0930 New Zealand
Physical address used from 01 Jul 2013 to 23 Mar 2016
Address #7: 8 Waterview Road, Favona, Auckland, 2024 New Zealand
Physical & registered address used from 13 Mar 2013 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 14 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Griffiths, Ashley Gene |
Waihi Waihi 3610 New Zealand |
13 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Griffiths, Sherna Michele |
Waihi 3610 New Zealand |
13 Mar 2013 - |
Ashley Gene Griffiths - Director
Appointment date: 13 Mar 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Mar 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Dec 2020
Address: Waihi, Waihi, 3610 New Zealand
Address used since 01 Apr 2020
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2016
Sherna Michele Griffiths - Director
Appointment date: 13 Mar 2013
Address: Waihi, Waihi, 3610 New Zealand
Address used since 08 Mar 2021
Address: Waihi, Waihi, 3610 New Zealand
Address used since 07 Dec 2020
Address: Waihi, 3600 New Zealand
Address used since 01 Apr 2020
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2016
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