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Brothers Carpet Limited

Type: NZ Limited Company (Ltd)
9429042078043
NZBN
5851455
Company Number
Registered
Company Status
E324310
Industry classification code
Carpet Laying
Industry classification description
Current address
35b Glencoe Road
Browns Bay
Auckland 0630
New Zealand
Registered & physical & service address used since 23 Sep 2021

Brothers Carpet Limited was registered on 26 Nov 2015 and issued a business number of 9429042078043. This registered LTD company has been run by 3 directors: Yongxiao Yin - an active director whose contract began on 26 Nov 2015,
Xianlong Liu - an active director whose contract began on 01 Apr 2021,
Xianlong Liu - an inactive director whose contract began on 26 Nov 2015 and was terminated on 31 Mar 2020.
According to BizDb's information (updated on 22 Feb 2024), the company filed 1 address: 35B Glencoe Road, Browns Bay, Auckland, 0630 (type: registered, physical).
Until 23 Sep 2021, Brothers Carpet Limited had been using 696 East Coast Road, Pinehill, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Yin, Yongxiao (a director) located at Browns Bay, Auckland postcode 0630.
Then there is a group that consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Liu, Xianlong - located at Unsworth Heights, Auckland,
Xianlong Liu - located at Pinehill, Auckland. Brothers Carpet Limited has been classified as "Carpet laying" (ANZSIC E324310).

Addresses

Previous address

Address: 696 East Coast Road, Pinehill, Auckland, 0632 New Zealand

Registered & physical address used from 26 Nov 2015 to 23 Sep 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 18 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Yin, Yongxiao Browns Bay
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Liu, Xianlong Unsworth Heights
Auckland
0632
New Zealand
Director Xianlong Liu Pinehill
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Liu, Xianlong Pinehill
Auckland
0632
New Zealand
Directors

Yongxiao Yin - Director

Appointment date: 26 Nov 2015

Address: Browns Bay, Auckland, 0630 New Zealand

Address used since 01 Aug 2021

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 01 Aug 2020

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Nov 2015

Address: Royal Oak, Auckland, 1061 New Zealand

Address used since 01 Oct 2016


Xianlong Liu - Director

Appointment date: 01 Apr 2021

Address: Unsworth Heights, Auckland, 0632 New Zealand

Address used since 01 Apr 2021


Xianlong Liu - Director (Inactive)

Appointment date: 26 Nov 2015

Termination date: 31 Mar 2020

Address: Pinehill, Auckland, 0632 New Zealand

Address used since 26 Nov 2015

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