General information

Three Brothers (mt Wellington) Limited

Type: NZ Limited Company (Ltd)
9429041669716
New Zealand Business Number
5636987
Company Number
Registered
Company Status
F333910 - Building Supplies Wholesaling
Industry classification codes with description

Three Brothers (Mt Wellington) Limited (New Zealand Business Number 9429041669716) was started on 23 Mar 2015. 5 addresess are in use by the company: 9C William Pickering Drive, Rosedale, Auckland, 0632 (type: postal, delivery). 4 Morrin Road, Mount Wellington, Auckland had been their registered address, up to 03 Aug 2020. Three Brothers (Mt Wellington) Limited used more names, namely: Central Building Supplies Wholesale Limited from 16 Mar 2015 to 30 Aug 2017. 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100000 shares (100% of shares), namely:
Xu, Yingyi (an individual) located at Rd 1, Kumeu postcode 0891. "Building supplies wholesaling" (business classification F333910) is the category the ABS issued to Three Brothers (Mt Wellington) Limited. Businesscheck's database was updated on 03 May 2025.

Current address Type Used since
77 Rotu Drive, Westgate, Auckland, 0814 Registered & physical & service 03 Aug 2020
9c William Pickering Drive, Rosedale, Auckland, 0632 Postal & delivery & office 05 Nov 2021
Contact info
64 27 8462377
Phone (Phone)
info@threebrothers.co.nz
Email
jackie@timberking.co.nz
Email
www.threebrothers.co.nz
Website
Directors
Name and Address Role Period
Fengmei Huang
Whenuapai, Auckland, 0618
Address used since 01 Jan 2025
Director 01 Jan 2025 - current
Yong Liu
Remuera, Auckland, 1050
Address used since 23 Apr 2021
Director 23 Apr 2021 - 01 Jan 2025
Nannan Geng
Grey Lynn, Auckland, 1021
Address used since 10 Oct 2017
Remuera, Auckland, 1050
Address used since 23 Mar 2015
Director 23 Mar 2015 - 23 Apr 2021
Addresses
Principal place of activity
4 Morrin Road , Mount Wellington , Auckland , 1072
Previous address Type Period
4 Morrin Road, Mount Wellington, Auckland, 1072 Registered 18 Nov 2019 - 03 Aug 2020
4 Morrin Road, Mount Wellington, Auckland, 1072 Registered 18 Oct 2017 - 18 Nov 2019
4 Morrin Road, Mount Wellington, Auckland, 1072 Physical 07 Sep 2017 - 03 Aug 2020
11 Maui Grove, Remuera, Auckland, 1050 Registered 30 Nov 2016 - 18 Oct 2017
11 Maui Grove, Remuera, Auckland, 1050 Physical 30 Nov 2016 - 07 Sep 2017
10 Cremorne Street, Herne Bay, Auckland, 1011 Physical & registered 23 Mar 2015 - 30 Nov 2016
Financial Data
Financial info
100000
Total number of Shares
September
Annual return filing month
05 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Xu, Yingyi
Individual
Rd 1
Kumeu
0891
23 Apr 2021 - current

Historic shareholders

Shareholder Name Address Period
Geng, Nannan
Individual
Remuera
Auckland
1050
23 Mar 2015 - 30 Apr 2025
Location
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