Jd Brothers Limited, a registered company, was launched on 20 Jun 2007. 9429033301419 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: David Wu - an active director whose contract started on 21 Dec 2009,
George Franich - an active director whose contract started on 17 Jan 2011,
Jeffrey Crawley - an active director whose contract started on 17 Jan 2011,
Grant Chester - an active director whose contract started on 17 Jan 2011,
George Vidak Franich - an inactive director whose contract started on 23 Oct 2007 and was terminated on 21 Nov 2009.
Last updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Jd Brothers Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their physical address until 09 Jul 2013.
Old names for the company, as we established at BizDb, included: from 20 Jun 2007 to 08 Jun 2010 they were called Topaz Holdings Limited.
A total of 1000 shares are allotted to 7 shareholders (4 groups). The first group consists of 300 shares (30 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 300 shares (30 per cent). Lastly the 3rd share allocation (100 shares 10 per cent) made up of 2 entities.
Previous addresses
Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand
Physical & registered address used from 18 Sep 2009 to 09 Jul 2013
Address: C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland
Physical & registered address used from 20 Jun 2007 to 18 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 02 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Wu, David |
Fumin Road Shenzhen 518048, 86-755-83862550 New Zealand |
19 May 2010 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 |
Grey Lynn Auckland 1021 New Zealand |
31 May 2011 - |
| Individual | Chester, Grant |
Whenuapai Auckland New Zealand |
19 May 2010 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ml Trustees 3304 Limited Shareholder NZBN: 9429031539371 |
Grey Lynn Auckland 1021 New Zealand |
31 May 2011 - |
| Individual | Franich, George Vidak |
Green Bay Auckland 0604 |
19 May 2010 - |
| Shares Allocation #4 Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ml Trustees 4009 Limited Shareholder NZBN: 9429030972049 |
Grey Lynn Auckland 1021 New Zealand |
05 Sep 2011 - |
| Individual | Crawley, Jeffrey |
Sunnyvale Waitakere New Zealand |
19 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
29 Oct 2007 - 29 Oct 2007 | |
| Individual | Butterworth, Neryl Valerie |
26 Crummer Road Grey Lynn, Auckland |
20 Jun 2007 - 27 Jun 2010 |
| Entity | Crummer Trustees Limited Shareholder NZBN: 9429033385754 Company Number: 1944580 |
29 Oct 2007 - 29 Oct 2007 |
David Wu - Director
Appointment date: 21 Dec 2009
Address: Fumin Road, Shenzhen 518048, 86-755-83862550, China
Address used since 21 Dec 2009
George Franich - Director
Appointment date: 17 Jan 2011
Address: Green Bay, Waitakere, 0604 New Zealand
Address used since 17 Jan 2011
Jeffrey Crawley - Director
Appointment date: 17 Jan 2011
Address: Sunnyvale, Waitakere, 0612 New Zealand
Address used since 17 Jan 2011
Grant Chester - Director
Appointment date: 17 Jan 2011
Address: Whenuapai, Waitakere, 0618 New Zealand
Address used since 17 Jan 2011
George Vidak Franich - Director (Inactive)
Appointment date: 23 Oct 2007
Termination date: 21 Nov 2009
Address: Green Bay, Auckland, 0604 New Zealand
Address used since 23 Oct 2007
Neryl Valerie Butterworth - Director (Inactive)
Appointment date: 20 Jun 2007
Termination date: 23 Oct 2007
Address: 26 Crummer Road, Grey Lynn, Auckland,
Address used since 20 Jun 2007
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