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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Director | He, Yanbo |
Northcote Auckland 0627 New Zealand |
04 Oct 2012 - |
Shares Allocation #2 Number of Shares: 990 | |||
Other (Other) | He & Sister Family Trust |
Northcote Auckland 0627 New Zealand |
14 Nov 2012 - |
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
Delivered To You Tyres Limited
144 Solar Road
Tinana Nikau Wairua Trust
2/15 Maywood Crescent
Kiwi Design And Build Limited
196 Solar Road
Te Are Karioi Trust
123 Solar Road
Glen Eden Samoan Assembly Of God Church
136 Solar Road
Godley Road Autos Limited
221a Glengarry Road
Ej2 Limited
5 Nola Road
Freddie Moorhead Limited
149c Glengarry Road
Myers Investment Company Limited
5 Nola Road
Sihua Investment Limited
96 Solar Road
T.m.t Company Limited
35 Brunner Raod
Udanda Limited
5 Nola Road