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My Brother Sister Limited

Type: NZ Limited Company (Ltd)
9429041498385
NZBN
5501567
Company Number
Registered
Company Status
C161140
Industry classification code
Printing
Industry classification description
Current address
115 Annandale Road
Rd 2
Henderson 0782
New Zealand
Physical & service & registered address used since 27 Apr 2017

My Brother Sister Limited was started on 19 Nov 2014 and issued an NZBN of 9429041498385. This registered LTD company has been supervised by 2 directors: Bradley James Mccarthy - an active director whose contract started on 19 Nov 2014,
Megan De'volle Mccarthy - an active director whose contract started on 19 Nov 2014.
As stated in our information (updated on 19 Mar 2024), this company filed 1 address: 115 Annandale Road, Rd 2, Henderson, 0782 (types include: physical, service).
Up to 27 Apr 2017, My Brother Sister Limited had been using 55 Alf Access Road, Rd 2, Helensville as their physical address.
BizDb identified old names used by this company: from 14 Nov 2014 to 19 Apr 2017 they were called Garma Print Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Mccarthy, Bradley James (a director) located at Rd 2, Henderson postcode 0782.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Mccarthy, Megan De'volle - located at Rd 2, Henderson. My Brother Sister Limited has been categorised as "Printing" (ANZSIC C161140).

Addresses

Previous addresses

Address: 55 Alf Access Road, Rd 2, Helensville, 0875 New Zealand

Physical & registered address used from 06 Mar 2017 to 27 Apr 2017

Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 19 Nov 2014 to 06 Mar 2017

Contact info
info@smallbusinesssolutions.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 05 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Mccarthy, Bradley James Rd 2
Henderson
0782
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mccarthy, Megan De'volle Rd 2
Henderson
0782
New Zealand
Directors

Bradley James Mccarthy - Director

Appointment date: 19 Nov 2014

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 19 Nov 2014


Megan De'volle Mccarthy - Director

Appointment date: 19 Nov 2014

Address: Rd 2, Henderson, 0782 New Zealand

Address used since 19 Nov 2014

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