General information

Brothers Carpet Limited

Type: NZ Limited Company (Ltd)
9429042078043
New Zealand Business Number
5851455
Company Number
Registered
Company Status
E324310 - Carpet Laying
Industry classification codes with description

Brothers Carpet Limited (New Zealand Business Number 9429042078043) was registered on 26 Nov 2015. 2 addresses are currently in use by the company: 35B Glencoe Road, Browns Bay, Auckland, 0630 (type: registered, physical). 696 East Coast Road, Pinehill, Auckland had been their registered address, up to 23 Sep 2021. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Yin, Yongxiao (a director) located at Browns Bay, Auckland postcode 0630. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Liu, Xianlong (a director) - located at Unsworth Heights, Auckland,
Xianlong Liu (a director) - located at Pinehill, Auckland. "Carpet laying" (ANZSIC E324310) is the category the ABS issued to Brothers Carpet Limited. The Businesscheck information was last updated on 02 Apr 2024.

Current address Type Used since
35b Glencoe Road, Browns Bay, Auckland, 0630 Registered & physical & service 23 Sep 2021
Directors
Name and Address Role Period
Yongxiao Yin
Browns Bay, Auckland, 0630
Address used since 01 Aug 2021
Pinehill, Auckland, 0632
Address used since 01 Aug 2020
Avondale, Auckland, 0600
Address used since 26 Nov 2015
Royal Oak, Auckland, 1061
Address used since 01 Oct 2016
Director 26 Nov 2015 - current
Xianlong Liu
Unsworth Heights, Auckland, 0632
Address used since 01 Apr 2021
Director 01 Apr 2021 - current
Xianlong Liu
Pinehill, Auckland, 0632
Address used since 26 Nov 2015
Director 26 Nov 2015 - 31 Mar 2020
Addresses
Previous address Type Period
696 East Coast Road, Pinehill, Auckland, 0632 Registered & physical 26 Nov 2015 - 23 Sep 2021
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
18 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Yin, Yongxiao
Director
Browns Bay
Auckland
0630
26 Nov 2015 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Liu, Xianlong
Director
Unsworth Heights
Auckland
0632
26 Jul 2022 - current
Xianlong Liu
Director
Pinehill
Auckland
0632
26 Nov 2015 - current

Historic shareholders

Shareholder Name Address Period
Liu, Xianlong
Individual
Pinehill
Auckland
0632
26 Nov 2015 - 19 Oct 2020
Location
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