Brothers Ehome Hamilton Limited, a registered company, was launched on 06 Oct 2014. 9429041420065 is the business number it was issued. "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is how the company was categorised. This company has been supervised by 4 directors: Yuhung Ko - an active director whose contract began on 06 Oct 2014,
Willie Pienaar Piso - an active director whose contract began on 11 May 2022,
Tengfei Qi - an inactive director whose contract began on 12 Feb 2016 and was terminated on 17 Jun 2022,
Ning Li - an inactive director whose contract began on 06 Oct 2014 and was terminated on 12 Feb 2016.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 443 Te Rapa Road, Te Rapa, Hamilton, 3200 (types include: physical, registered).
Brothers Ehome Hamilton Limited had been using 9 Norris Avenue, Te Rapa, Hamilton as their registered address until 19 Dec 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 42 shares (42 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 35 shares (35 per cent). Lastly there is the next share allotment (23 shares 23 per cent) made up of 1 entity.
Principal place of activity
443 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Previous addresses
Address: 9 Norris Avenue, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 11 Nov 2015 to 19 Dec 2018
Address: 13 Arista Way, Rototuna North, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Oct 2014 to 11 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Entity (NZ Limited Company) | Dolphin 2015 Limited Shareholder NZBN: 9429041528846 |
East Tamaki Auckland 2013 New Zealand |
09 Apr 2019 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Piso, Willie Pienaar |
Huntington Hamilton 3210 New Zealand |
06 Oct 2014 - |
| Shares Allocation #3 Number of Shares: 23 | |||
| Individual | Li, Ning |
Rototuna North Hamilton 3210 New Zealand |
06 Oct 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Dolphin Nz 2011 Limited Shareholder NZBN: 9429030961180 Company Number: 3535393 |
Newmarket Auckland 1023 New Zealand |
06 Oct 2014 - 09 Apr 2019 |
| Individual | Qi, Tengfei |
Flagstaff Hamilton 3210 New Zealand |
29 Mar 2016 - 20 Oct 2022 |
| Entity | Dolphin Nz 2011 Limited Shareholder NZBN: 9429030961180 Company Number: 3535393 |
Newmarket Auckland 1023 New Zealand |
06 Oct 2014 - 09 Apr 2019 |
Yuhung Ko - Director
Appointment date: 06 Oct 2014
Address: Meadowbank, Auckland, 1072 New Zealand
Address used since 06 Oct 2014
Willie Pienaar Piso - Director
Appointment date: 11 May 2022
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 11 May 2022
Tengfei Qi - Director (Inactive)
Appointment date: 12 Feb 2016
Termination date: 17 Jun 2022
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 12 Feb 2016
Ning Li - Director (Inactive)
Appointment date: 06 Oct 2014
Termination date: 12 Feb 2016
Address: Rototuna North, Hamilton, 3210 New Zealand
Address used since 06 Oct 2014
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