Three Brothers Group Limited
Type: NZ Limited Company (Ltd)Three Brothers Group Limited (issued a business number of 9429042212751) was registered on 29 Feb 2016. 5 addresess are currently in use by the company: 77 Rotu Drive, Westgate, Auckland, 0814 (type: postal, delivery). 4 Morrin Road, Mount Wellington, Auckland had been their registered address, up to 03 Aug 2020. 10000000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1000000 shares (10% of shares), namely:
Nz Liu Family Trustees Limited (an entity) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 45% of all shares (exactly 4500000 shares); it includes
Liu, Wengui (an individual) - located at Onehunga, Auckland. Next there is the third group of shareholders, share allotment (4500000 shares, 45%) belongs to 1 entity, namely:
Geng, Nannan, located at Grey Lynn, Auckland (an individual). "Building supplies wholesaling" (ANZSIC F333910) is the classification the ABS issued to Three Brothers Group Limited. The Businesscheck information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 77 Rotu Drive, Westgate, Auckland, 0814 | Registered & physical & service | 03 Aug 2020 |
| 77 Rotu Drive, Westgate, Auckland, 0814 | Postal & delivery & office | 22 Jun 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuexiang Liu
Whenuapai, Auckland, 0618
Address used since 01 Oct 2021 |
Director | 01 Oct 2021 - current |
|
Yong Liu
Fairview Heights, Auckland, 0632
Address used since 11 Jun 2017
Remuera, Auckland, 1050
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - 30 Sep 2021 |
| 77 Rotu Drive , Westgate , Auckland , 0814 |
| Previous address | Type | Period |
|---|---|---|
| 4 Morrin Road, Mount Wellington, Auckland, 1072 | Registered & physical | 19 Jun 2017 - 03 Aug 2020 |
| 11 Maui Grove, Remuera, Auckland, 1050 | Physical & registered | 29 Feb 2016 - 19 Jun 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
NZ Liu Family Trustees Limited Shareholder NZBN: 9429041628898 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
29 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Wengui Individual |
Onehunga Auckland 1061 |
29 Feb 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Geng, Nannan Individual |
Grey Lynn Auckland 1021 |
09 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Liu, Yong Individual |
Remuera Auckland 1050 |
29 Feb 2016 - 09 Jun 2017 |
|
Yong Liu Director |
Remuera Auckland 1050 |
29 Feb 2016 - 09 Jun 2017 |
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