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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wu, David Individual |
Fumin Road Shenzhen 518048, 86-755-83862550 |
19 May 2010 - current |
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 |
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 |
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 |
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 |
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