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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Mccarthy, Bradley James |
Rd 2 Henderson 0782 New Zealand |
19 Nov 2014 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mccarthy, Megan De'volle |
Rd 2 Henderson 0782 New Zealand |
19 Nov 2014 - |
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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