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Sophie And Lucy Trustee Limited

Type: NZ Limited Company (Ltd)
9429030171480
NZBN
4503718
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
129 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Registered & physical & service address used since 03 Apr 2019
129 Colonial Drive
Silverdale
Silverdale 0932
New Zealand
Postal & office & delivery address used since 02 Aug 2019

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.

Addresses

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

Contact info
64 21 906186
26 Mar 2019 Phone
sophie72@xtra.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
sophie72@xtra.co.nz
26 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Director Huang, Xuefei Silverdale
Silverdale
0932
New Zealand
Directors

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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