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).
Previous address
Address: 696 East Coast Road, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 26 Nov 2015 to 23 Sep 2021
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Yin, Yongxiao |
Browns Bay Auckland 0630 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Liu, Xianlong |
Unsworth Heights Auckland 0632 New Zealand |
26 Jul 2022 - |
Director | Xianlong Liu |
Pinehill Auckland 0632 New Zealand |
26 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Liu, Xianlong |
Pinehill Auckland 0632 New Zealand |
26 Nov 2015 - 19 Oct 2020 |
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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