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He & Sister Properties Limited

Type: NZ Limited Company (Ltd)
9429030499140
NZBN
4032178
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
9 Howard Road
Northcote
Auckland 0627
New Zealand
Postal & office & delivery address used since 30 Jun 2020
9 Howard Road
Northcote
Auckland 0627
New Zealand
Registered & physical & service address used since 08 Jul 2020

He & Sister Properties Limited, a registered company, was started on 04 Oct 2012. 9429030499140 is the NZ business number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been classified. This company has been managed by 1 director, named Yanbo He - an active director whose contract started on 04 Oct 2012.
Updated on 26 Mar 2024, the BizDb data contains detailed information about 1 address: 9 Howard Road, Northcote, Auckland, 0627 (category: registered, physical).
He & Sister Properties Limited had been using Flat 2E Silo Apartments, 23 Emily Place, Auckland Central, Auckland as their registered address up until 08 Jul 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (1 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 990 shares (99 per cent).

Addresses

Principal place of activity

9 Howard Road, Northcote, Auckland, 0627 New Zealand


Previous addresses

Address #1: Flat 2e Silo Apartments, 23 Emily Place, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Oct 2018 to 08 Jul 2020

Address #2: 160 Solar Road, Glen Eden, Auckland, 0602 New Zealand

Registered & physical address used from 15 Sep 2015 to 23 Oct 2018

Address #3: 10 Roberts Street, Tawa, Wellington, 5028 New Zealand

Physical & registered address used from 24 Mar 2014 to 15 Sep 2015

Address #4: Suite 16, 37 Courtenay Place,, Wellington Cbd, Wellington, 6011 New Zealand

Physical & registered address used from 10 Apr 2013 to 24 Mar 2014

Address #5: 5/29 Main Road, Tawa, Wellington, 5028 New Zealand

Registered & physical address used from 09 Apr 2013 to 10 Apr 2013

Address #6: 6/11 Esplanade Road, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 04 Oct 2012 to 09 Apr 2013

Contact info
64 22 0782288
17 Jun 2019 Phone
he.sister.properties@gmail.com
17 Jun 2019 company's email
lucy.b.he@gmail.com
17 Jun 2019 Director's email
lucy.b.he@gmail.com
17 Jun 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 06 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Director He, Yanbo Northcote
Auckland
0627
New Zealand
Shares Allocation #2 Number of Shares: 990
Other (Other) He & Sister Family Trust Northcote
Auckland
0627
New Zealand
Directors

Yanbo He - Director

Appointment date: 04 Oct 2012

Address: Northcote, Auckland, 0627 New Zealand

Address used since 30 Jun 2020

Address: Glen Eden, Auckland, 0602 New Zealand

Address used since 07 Mar 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 17 Jun 2019

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