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Brothers Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041041994
NZBN
4867180
Company Number
Registered
Company Status
E323932
Industry classification code
Door Installation - Except On-site Joinery
Industry classification description
Current address
21 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Physical & service & registered address used since 27 Nov 2020
21 Stonedon Drive
East Tamaki
Auckland 2013
New Zealand
Postal & delivery & office address used since 02 Jun 2023

Brothers Aluminium Limited, a registered company, was incorporated on 08 Jan 2014. 9429041041994 is the NZ business number it was issued. "Door installation - except on-site joinery" (ANZSIC E323932) is how the company is categorised. The company has been managed by 2 directors: Jamesguang Chen - an active director whose contract started on 08 Jan 2014,
Zhe Yang - an inactive director whose contract started on 08 Jan 2014 and was terminated on 01 Jan 2015.
Updated on 20 Apr 2024, our database contains detailed information about 1 address: 21 Stonedon Drive, East Tamaki, Auckland, 2013 (category: postal, delivery).
Brothers Aluminium Limited had been using 13 Lorien Place, East Tamaki, Auckland as their registered address up until 27 Nov 2020.
A total of 100 shares are allotted to 3 shareholders (2 groups). The first group includes 80 shares (80%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 20 shares (20%).

Addresses

Previous address

Address #1: 13 Lorien Place, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 08 Jan 2014 to 27 Nov 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Chen, Jamesguang Flat Bush
Auckland
2019
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Zhe Yang Cockle Bay
Auckland
2014
New Zealand
Individual Yang, Zhe Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chen, Guangyong Flat Bush
Auckland
2016
New Zealand
Individual Zhou, Guiqiong Shamrock Park
Auckland
2016
New Zealand
Individual Zhou, Guiqiong Shamrock Park
Auckland
2016
New Zealand
Directors

Jamesguang Chen - Director

Appointment date: 08 Jan 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Jan 2016

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 01 Jan 2018


Zhe Yang - Director (Inactive)

Appointment date: 08 Jan 2014

Termination date: 01 Jan 2015

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 08 Jan 2014

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