Three Brothers Group Limited

Three Brothers Group Limited was incorporated on 29 Feb 2016 and issued an NZ business identifier of 9429042212751. This registered LTD company has been run by 2 directors: Yuexiang Liu - an active director whose contract began on 01 Oct 2021,
Yong Liu - an inactive director whose contract began on 29 Feb 2016 and was terminated on 30 Sep 2021.
According to our data (updated on 05 Apr 2024), the company uses 1 address: 77 Rotu Drive, Westgate, Auckland, 0814 (types include: postal, office).
Up until 03 Aug 2020, Three Brothers Group Limited had been using 4 Morrin Road, Mount Wellington, Auckland as their registered address.
A total of 10000000 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000000 shares are held by 1 entity, namely:
Nz Liu Family Trustees Limited (an entity) located at Remuera, Auckland postcode 1050.
Then there is a group that consists of 1 shareholder, holds 45% shares (exactly 4500000 shares) and includes
Liu, Wengui - located at Onehunga, Auckland.
The next share allocation (4500000 shares, 45%) belongs to 1 entity, namely:
Geng, Nannan, located at Grey Lynn, Auckland (an individual). Three Brothers Group Limited has been classified as "Building supplies wholesaling" (ANZSIC F333910).

Principal place of activity

77 Rotu Drive, Westgate, Auckland, 0814 New Zealand

Previous addresses

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

Registered & physical address used from 19 Jun 2017 to 03 Aug 2020

Address #2: 11 Maui Grove, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 29 Feb 2016 to 19 Jun 2017

Previous Shareholders

Yuexiang Liu - Director

Appointment date: 01 Oct 2021

Yong Liu - Director (Inactive)

Appointment date: 29 Feb 2016

Termination date: 30 Sep 2021