General information

Brothers Aluminium Limited

Type: NZ Limited Company (Ltd)
9429041041994
New Zealand Business Number
4867180
Company Number
Registered
Company Status
E323932 - Door Installation - Except On-site Joinery
Industry classification codes with description

Brothers Aluminium Limited (issued a business number of 9429041041994) was incorporated on 08 Jan 2014. 5 addresess are currently in use by the company: 21 Stonedon Drive, East Tamaki, Auckland, 2013 (type: postal, delivery). 13 Lorien Place, East Tamaki, Auckland had been their registered address, up until 27 Nov 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 80 shares (80 per cent of shares), namely:
Chen, Jamesguang (a director) located at Flat Bush, Auckland postcode 2019. As far as the second group is concerned, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Zhe Yang (a director) - located at Cockle Bay, Auckland,
Yang, Zhe (an individual) - located at Cockle Bay, Auckland. "Door installation - except on-site joinery" (ANZSIC E323932) is the category the Australian Bureau of Statistics issued Brothers Aluminium Limited. The Businesscheck data was updated on 11 Mar 2024.

Current address Type Used since
21 Stonedon Drive, East Tamaki, Auckland, 2013 Physical & registered & service 27 Nov 2020
21 Stonedon Drive, East Tamaki, Auckland, 2013 Postal & delivery & office 02 Jun 2023
Directors
Name and Address Role Period
Jamesguang Chen
Flat Bush, Auckland, 2016
Address used since 01 Jan 2016
Flat Bush, Auckland, 2019
Address used since 01 Jan 2018
Director 08 Jan 2014 - current
Zhe Yang
Cockle Bay, Auckland, 2014
Address used since 08 Jan 2014
Director 08 Jan 2014 - 01 Jan 2015
Addresses
Previous address Type Period
13 Lorien Place, East Tamaki, Auckland, 2013 Registered & physical 08 Jan 2014 - 27 Nov 2020
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Chen, Jamesguang
Director
Flat Bush
Auckland
2019
08 Jan 2014 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Zhe Yang
Director
Cockle Bay
Auckland
2014
08 Jan 2014 - current
Yang, Zhe
Individual
Cockle Bay
Auckland
2014
08 Jan 2014 - current

Historic shareholders

Shareholder Name Address Period
Chen, Guangyong
Individual
Flat Bush
Auckland
2016
08 Jan 2014 - 21 Jun 2021
Zhou, Guiqiong
Individual
Shamrock Park
Auckland
2016
08 Jan 2014 - 21 Jun 2021
Zhou, Guiqiong
Individual
Shamrock Park
Auckland
2016
08 Jan 2014 - 21 Jun 2021
Location
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