General information

Brothers Ehome Hamilton Limited

Type: NZ Limited Company (Ltd)
9429041420065
New Zealand Business Number
5465621
Company Number
Registered
Company Status
G423110 - Bathroom And Toilet Fitting - Retailing
Industry classification codes with description

Brothers Ehome Hamilton Limited (issued an NZBN of 9429041420065) was registered on 06 Oct 2014. 2 addresses are currently in use by the company: 443 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: physical, registered). 9 Norris Avenue, Te Rapa, Hamilton had been their registered address, until 19 Dec 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 42 shares (42% of shares), namely:
Dolphin 2015 Limited (an entity) located at East Tamaki, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 35% of all shares (35 shares); it includes
Piso, Willie Pienaar (an individual) - located at Huntington, Hamilton. Moving on to the next group of shareholders, share allotment (23 shares, 23%) belongs to 1 entity, namely:
Li, Ning, located at Rototuna North, Hamilton (an individual). "Bathroom and toilet fitting - retailing" (ANZSIC G423110) is the classification the ABS issued to Brothers Ehome Hamilton Limited. Businesscheck's data was last updated on 27 Mar 2024.

Current address Type Used since
443 Te Rapa Road, Te Rapa, Hamilton, 3200 Physical & registered & service 19 Dec 2018
Contact info
64 21 1698666
Phone (Phone)
64 07 2821988
Phone
leo@ebuildingcentre.co.nz
Email
No website
Website
https://www.ebcentre.co.nz/
Website
Directors
Name and Address Role Period
Yuhung Ko
Meadowbank, Auckland, 1072
Address used since 06 Oct 2014
Director 06 Oct 2014 - current
Willie Pienaar Piso
Huntington, Hamilton, 3210
Address used since 11 May 2022
Director 11 May 2022 - current
Tengfei Qi
Flagstaff, Hamilton, 3210
Address used since 12 Feb 2016
Director 12 Feb 2016 - 17 Jun 2022
Ning Li
Rototuna North, Hamilton, 3210
Address used since 06 Oct 2014
Director 06 Oct 2014 - 12 Feb 2016
Addresses
Principal place of activity
443 Te Rapa Road , Te Rapa , Hamilton , 3200
Previous address Type Period
9 Norris Avenue, Te Rapa, Hamilton, 3200 Registered & physical 11 Nov 2015 - 19 Dec 2018
13 Arista Way, Rototuna North, Hamilton, 3210 Physical & registered 06 Oct 2014 - 11 Nov 2015
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
05 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 42
Shareholder Name Address Period
Dolphin 2015 Limited
Shareholder NZBN: 9429041528846
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
09 Apr 2019 - current
Shares Allocation #2 Number of Shares: 35
Shareholder Name Address Period
Piso, Willie Pienaar
Individual
Huntington
Hamilton
3210
06 Oct 2014 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Li, Ning
Individual
Rototuna North
Hamilton
3210
06 Oct 2014 - current

Historic shareholders

Shareholder Name Address Period
Dolphin NZ 2011 Limited
Shareholder NZBN: 9429030961180
Company Number: 3535393
Entity
Newmarket
Auckland
1023
06 Oct 2014 - 09 Apr 2019
Qi, Tengfei
Individual
Flagstaff
Hamilton
3210
29 Mar 2016 - 20 Oct 2022
Dolphin NZ 2011 Limited
Shareholder NZBN: 9429030961180
Company Number: 3535393
Entity
Newmarket
Auckland
1023
06 Oct 2014 - 09 Apr 2019
Location
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