Mandarin Brothers Limited, a registered company, was registered on 01 Aug 2016. 9429042493860 is the NZBN it was issued. "Electrical services" (ANZSIC E323220) is how the company is classified. The company has been supervised by 2 directors: Peng Li - an active director whose contract began on 01 Aug 2016,
Benjamin Li - an active director whose contract began on 01 Aug 2016.
Updated on 26 Apr 2024, our data contains detailed information about 1 address: 22 Stranraer Crescent, Wattle Downs, Auckland, 2103 (types include: registered, physical).
Mandarin Brothers Limited had been using 2/112 New Windsor Road, Auckland as their physical address until 25 May 2021.
Previous aliases used by this company, as we found at BizDb, included: from 01 Aug 2016 to 02 Aug 2016 they were called Federal Clean Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
2/112 New Windsor Road, Auckland Central, Auckland, 0600 New Zealand
Previous addresses
Address: 2/112 New Windsor Road, Auckland, 0600 New Zealand
Physical & registered address used from 27 Jan 2020 to 25 May 2021
Address: Flat122, 2 Dockside Lane, Auckland, 1010 New Zealand
Registered & physical address used from 28 Jun 2019 to 27 Jan 2020
Address: Flat 2, 112 New Windsor Road, New Windsor, Auckland, 0600 New Zealand
Registered & physical address used from 09 May 2019 to 28 Jun 2019
Address: 15/39 Onehunga Mall, Onehunga, Auckland, 1061 New Zealand
Registered & physical address used from 29 Jan 2019 to 09 May 2019
Address: Flat 122, 2 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 01 Aug 2016 to 29 Jan 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Li, Tianjiao |
Wattle Downs Auckland 2103 New Zealand |
09 Feb 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Li, Peng |
Wattle Downs Auckland 2103 New Zealand |
24 Mar 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Li, Peng |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2016 - 20 Jun 2019 |
| Director | Li, Peng |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2016 - 20 Jun 2019 |
Peng Li - Director
Appointment date: 01 Aug 2016
Address: Wattle Downs, Auckland, 2103 New Zealand
Address used since 05 Oct 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
Benjamin Li - Director
Appointment date: 01 Aug 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Aug 2016
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