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Brothers Forever Limited

Type: NZ Limited Company (Ltd)
9429042317227
NZBN
5973206
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
Unit 1, 17 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 03 May 2016

Brothers Forever Limited, a registered company, was registered on 03 May 2016. 9429042317227 is the number it was issued. "Restaurant operation" (ANZSIC H451130) is how the company is classified. This company has been supervised by 3 directors: Nhien Hao Mach - an active director whose contract started on 16 Oct 2023,
Wenbo Wu - an inactive director whose contract started on 20 May 2016 and was terminated on 18 Oct 2023,
Hao Nhien Mach - an inactive director whose contract started on 03 May 2016 and was terminated on 02 Nov 2021.
Updated on 03 Mar 2024, our data contains detailed information about 1 address: Unit 1, 17 Aviemore Drive, Highland Park, Auckland, 2010 (type: physical, registered).
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 14 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Mach, Nhien Hao Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Wu, Wenbo Henderson
Auckland
0612
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mach, Kim Ky Northcote
Auckland
0627
New Zealand
Individual Mach, Hao Nhien Northcote
Auckland
0627
New Zealand
Directors

Nhien Hao Mach - Director

Appointment date: 16 Oct 2023

Address: Northcote, Auckland, 0627 New Zealand

Address used since 16 Oct 2023


Wenbo Wu - Director (Inactive)

Appointment date: 20 May 2016

Termination date: 18 Oct 2023

Address: Henderson, Auckland, 0612 New Zealand

Address used since 01 Feb 2020

Address: Northcote, Auckland, 0627 New Zealand

Address used since 20 May 2016


Hao Nhien Mach - Director (Inactive)

Appointment date: 03 May 2016

Termination date: 02 Nov 2021

Address: Northcote, Auckland, 0627 New Zealand

Address used since 03 May 2016

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