Three Brothers (mt Wellington) Limited

Three Brothers (Mt Wellington) Limited was incorporated on 23 Mar 2015 and issued an NZ business number of 9429041669716. The registered LTD company has been run by 2 directors: Yong Liu - an active director whose contract started on 23 Apr 2021,
Nannan Geng - an inactive director whose contract started on 23 Mar 2015 and was terminated on 23 Apr 2021.
According to our database (last updated on 28 Mar 2024), this company filed 1 address: 9C William Pickering Drive, Rosedale, Auckland, 0632 (types include: postal, office).
Up to 03 Aug 2020, Three Brothers (Mt Wellington) Limited had been using 4 Morrin Road, Mount Wellington, Auckland as their registered address.
BizDb identified past names for this company: from 16 Mar 2015 to 30 Aug 2017 they were called Central Building Supplies Wholesale Limited.
A total of 100000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50000 shares are held by 1 entity, namely:
Xu, Yingyi (an individual) located at Rd 1, Kumeu postcode 0891.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50000 shares) and includes
Geng, Nannan - located at Remuera, Auckland. Three Brothers (Mt Wellington) Limited is categorised as "Building supplies wholesaling" (business classification F333910).

Principal place of activity

4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Previous addresses

Address #1: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 18 Nov 2019 to 03 Aug 2020

Address #2: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Registered address used from 18 Oct 2017 to 18 Nov 2019

Address #3: 4 Morrin Road, Mount Wellington, Auckland, 1072 New Zealand

Physical address used from 07 Sep 2017 to 03 Aug 2020

Address #4: 11 Maui Grove, Remuera, Auckland, 1050 New Zealand

Registered address used from 30 Nov 2016 to 18 Oct 2017

Address #5: 11 Maui Grove, Remuera, Auckland, 1050 New Zealand

Physical address used from 30 Nov 2016 to 07 Sep 2017

Address #6: 10 Cremorne Street, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 23 Mar 2015 to 30 Nov 2016

Yong Liu - Director

Appointment date: 23 Apr 2021

Nannan Geng - Director (Inactive)

Appointment date: 23 Mar 2015

Termination date: 23 Apr 2021