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Union Brothers Limited

Type: NZ Limited Company (Ltd)
9429037909338
NZBN
895005
Company Number
Registered
Company Status
C133410
Industry classification code
Badge Mfg - Cloth
Industry classification description
Current address
19 Eynsham Court
Dannemora
Auckland 2016
New Zealand
Physical & registered & service address used since 22 May 2013

Union Brothers Limited was started on 05 Mar 1998 and issued an NZ business number of 9429037909338. The registered LTD company has been managed by 3 directors: Su Fang Tsiao - an active director whose contract began on 05 Mar 1998,
Hung Chi Chiu - an active director whose contract began on 05 Mar 1998,
Brian Chiu - an active director whose contract began on 11 Jun 2020.
According to our database (last updated on 27 Mar 2024), the company registered 1 address: 19 Eynsham Court, Dannemora, Auckland, 2016 (types include: physical, registered).
Up to 22 May 2013, Union Brothers Limited had been using 19 Eynsham Court, Howick, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Chiu, Brian (an individual) located at Dannemora, Auckland postcode 2016.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Tsiao, Su Fang - located at Dannemora, Auckland.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Chiu, Hung Chi, located at Dannemora, Auckland (an individual). Union Brothers Limited was categorised as "Badge mfg - cloth" (business classification C133410).

Addresses

Previous addresses

Address: 19 Eynsham Court, Howick, Auckland New Zealand

Physical address used from 20 Apr 2004 to 22 May 2013

Address: 19 Eynsham Court, Howick, Auckland New Zealand

Registered address used from 27 May 2003 to 22 May 2013

Address: 48a Sonia Avenue, Remuera, Auckland

Registered address used from 02 Jun 2000 to 27 May 2003

Address: 48a Sonia Avenue, Remuera, Auckland

Registered address used from 12 Apr 2000 to 02 Jun 2000

Address: 48a Sonia Avenue, Remuera, Auckland

Physical address used from 05 Mar 1998 to 05 Mar 1998

Address: 10 Dell Avenue, Remuera, Auckland

Physical address used from 05 Mar 1998 to 20 Apr 2004

Contact info
64 9 2799878
03 May 2022 Phone
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chiu, Brian Dannemora
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Tsiao, Su Fang Dannemora
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Chiu, Hung Chi Dannemora
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chiu, Hung Cheng Remuera
Auckland
1050
New Zealand
Directors

Su Fang Tsiao - Director

Appointment date: 05 Mar 1998

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 May 2013


Hung Chi Chiu - Director

Appointment date: 05 Mar 1998

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 14 May 2013


Brian Chiu - Director

Appointment date: 11 Jun 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 11 Jun 2020

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