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2brothers Construction Limited

Type: NZ Limited Company (Ltd)
9429030340039
NZBN
4304378
Company Number
In Liquidation
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
Ground Floor
3 City Road
Auckland 1010
New Zealand
Physical address used since 08 May 2017
1-15 Glen Norman Avenue
Henderson
Auckland 0610
New Zealand
Registered & service address used since 02 May 2023
344 Great South Road
Hunters Corner
Auckland 2155
New Zealand
Registered & service address used since 25 May 2023

2Brothers Construction Limited was started on 21 Feb 2013 and issued a business number of 9429030340039. This in liquidation LTD company has been run by 2 directors: Daniel Joseph Michael Tau'ailea'u Su'a Smith - an active director whose contract started on 21 Feb 2013,
Paul Christopher Shane Tanielu - an inactive director whose contract started on 21 Feb 2013 and was terminated on 28 Oct 2015.
According to our information (updated on 10 Jun 2023), this company registered 3 addresses: 344 Great South Road, Hunters Corner, Auckland, 2155 (registered address),
344 Great South Road, Hunters Corner, Auckland, 2155 (service address),
1-15 Glen Norman Avenue, Henderson, Auckland, 0610 (registered address),
1-15 Glen Norman Avenue, Henderson, Auckland, 0610 (service address) among others.
Up until 02 May 2023, 2Brothers Construction Limited had been using Ground Floor, 3 City Road, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Smith, Daniel Joseph Michael Tau'ailea'u Su'a (a director) located at Henderson, Auckland postcode 0610. 2Brothers Construction Limited was categorised as "Building, house construction" (business classification E301120).

Addresses

Previous addresses

Address #1: Ground Floor, 3 City Road, Auckland, 1010 New Zealand

Registered & service address used from 08 May 2017 to 02 May 2023

Address #2: Level 2, 100 Mayoral Drive, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 21 Feb 2013 to 08 May 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Smith, Daniel Joseph Michael Tau'ailea'u Su'a Henderson
Auckland
0610
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tanielu, Paul Christopher Shane Sunnyvale
Auckland
0612
New Zealand
Director Paul Christopher Shane Tanielu Sunnyvale
Auckland
0612
New Zealand
Directors

Daniel Joseph Michael Tau'ailea'u Su'a Smith - Director

Appointment date: 21 Feb 2013

Address: Henderson, Auckland, 0610 New Zealand

Address used since 15 Aug 2018

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 23 May 2013

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 10 Nov 2017


Paul Christopher Shane Tanielu - Director (Inactive)

Appointment date: 21 Feb 2013

Termination date: 28 Oct 2015

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 25 Feb 2014

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