Sophie and Lucy Trustee Limited, a registered company, was incorporated on 21 Jun 2013. 9429030171480 is the NZ business number it was issued. "Business management service nec" (ANZSIC M696210) is how the company was classified. The company has been managed by 2 directors: Xuefei Huang - an active director whose contract began on 21 Jun 2013,
Xiaojiao Yang - an inactive director whose contract began on 25 May 2018 and was terminated on 29 Aug 2019.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 129 Colonial Drive, Silverdale, Silverdale, 0932 (type: postal, office).
Sophie and Lucy Trustee Limited had been using 36 Cilliers Drive, Silverdale, Silverdale as their registered address up until 03 Apr 2019.
A single entity controls all company shares (exactly 100 shares) - Huang, Xuefei - located at 0932, Silverdale, Silverdale.
Principal place of activity
129 Colonial Drive, Silverdale, Silverdale, 0932 New Zealand
Previous addresses
Address #1: 36 Cilliers Drive, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 10 Aug 2017 to 03 Apr 2019
Address #2: 12 Corricvale Way, Northcross, Auckland, 0632 New Zealand
Physical & registered address used from 21 Jun 2013 to 10 Aug 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Huang, Xuefei |
Silverdale Silverdale 0932 New Zealand |
21 Jun 2013 - |
Xuefei Huang - Director
Appointment date: 21 Jun 2013
Address: Silverdale, Auckland, 0932 New Zealand
Address used since 26 Mar 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 21 Jun 2013
Xiaojiao Yang - Director (Inactive)
Appointment date: 25 May 2018
Termination date: 29 Aug 2019
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 26 Mar 2019
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