General information

Jd Brothers Limited

Type: NZ Limited Company (Ltd)
9429033301419
New Zealand Business Number
1957365
Company Number
Registered
Company Status

Jd Brothers Limited (issued an NZ business identifier of 9429033301419) was incorporated on 20 Jun 2007. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their physical address, up to 09 Jul 2013. Jd Brothers Limited used more aliases, namely: Topaz Holdings Limited from 20 Jun 2007 to 08 Jun 2010. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 300 shares (30 per cent of shares), namely:
Wu, David (an individual) located at Fumin Road, Shenzhen 518048, 86-755-83862550. In the second group, a total of 2 shareholders hold 30 per cent of all shares (300 shares); it includes
Ml Trustees 2988 Limited (an entity) - located at Grey Lynn, Auckland,
Chester, Grant (an individual) - located at Whenuapai, Auckland. Next there is the 3rd group of shareholders, share allocation (100 shares, 10%) belongs to 2 entities, namely:
Ml Trustees 3304 Limited, located at Grey Lynn, Auckland (an entity),
Franich, George Vidak, located at Green Bay, Auckland 0604 (an individual). Businesscheck's database was last updated on 02 Mar 2024.

Current address Type Used since
Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 Physical & registered & service 09 Jul 2013
Directors
Name and Address Role Period
David Wu
Fumin Road, Shenzhen 518048, 86-755-83862550,
Address used since 21 Dec 2009
Director 21 Dec 2009 - current
George Franich
Green Bay, Waitakere, 0604
Address used since 17 Jan 2011
Director 17 Jan 2011 - current
Jeffrey Crawley
Sunnyvale, Waitakere, 0612
Address used since 17 Jan 2011
Director 17 Jan 2011 - current
Grant Chester
Whenuapai, Waitakere, 0618
Address used since 17 Jan 2011
Director 17 Jan 2011 - current
George Vidak Franich
Green Bay, Auckland, 0604
Address used since 23 Oct 2007
Director 23 Oct 2007 - 21 Nov 2009
Neryl Valerie Butterworth
26 Crummer Road, Grey Lynn, Auckland,
Address used since 20 Jun 2007
Director 20 Jun 2007 - 23 Oct 2007
Addresses
Previous address Type Period
C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn Physical & registered 18 Sep 2009 - 09 Jul 2013
C/-cleaver & Co Ltd, Level 1, 26 Crummer Road, Grey Lynn, Auckland Physical & registered 20 Jun 2007 - 18 Sep 2009
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Wu, David
Individual
Fumin Road
Shenzhen 518048, 86-755-83862550
19 May 2010 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
31 May 2011 - current
Chester, Grant
Individual
Whenuapai
Auckland
19 May 2010 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Ml Trustees 3304 Limited
Shareholder NZBN: 9429031539371
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
31 May 2011 - current
Franich, George Vidak
Individual
Green Bay
Auckland 0604
19 May 2010 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Ml Trustees 4009 Limited
Shareholder NZBN: 9429030972049
Entity (NZ Limited Company)
Grey Lynn
Auckland
1021
05 Sep 2011 - current
Crawley, Jeffrey
Individual
Sunnyvale
Waitakere
19 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Entity
29 Oct 2007 - 29 Oct 2007
Butterworth, Neryl Valerie
Individual
26 Crummer Road
Grey Lynn, Auckland
20 Jun 2007 - 27 Jun 2010
Crummer Trustees Limited
Shareholder NZBN: 9429033385754
Company Number: 1944580
Entity
29 Oct 2007 - 29 Oct 2007
Location
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