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The 2 Sisters Company Limited

Type: NZ Limited Company (Ltd)
9429030058224
NZBN
4653059
Company Number
Registered
Company Status
112356738
GST Number
No Abn Number
Australian Business Number
S953170
Industry classification code
Laundry Service
Industry classification description
Current address
2 Crescent Road
Epsom
Auckland 1023
New Zealand
Office & postal & delivery address used since 23 Sep 2019
Shop 8, 258 Puhinui Road
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 12 Oct 2020
31 Bukem Place
Favona
Auckland 2024
New Zealand
Registered & service address used since 18 Jun 2024

The 2 Sisters Company Limited was incorporated on 17 Sep 2013 and issued a number of 9429030058224. This registered LTD company has been managed by 4 directors: Wensheng Yuan - an active director whose contract began on 17 Sep 2013,
Mei Hua Yuan - an inactive director whose contract began on 22 Apr 2022 and was terminated on 10 Jun 2024,
Barry William Edwards - an inactive director whose contract began on 06 Sep 2021 and was terminated on 22 Apr 2022,
Mei Hua Yuan - an inactive director whose contract began on 05 Mar 2019 and was terminated on 19 Aug 2021.
According to our database (updated on 25 May 2025), this company registered 1 address: 31 Bukem Place, Favona, Auckland, 2024 (category: registered, service).
Up to 12 Oct 2020, The 2 Sisters Company Limited had been using 2 Crescent Road, Epsom, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Yuan, Meihua (an individual) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Yuan, Wensheng - located at Favona, Auckland. The 2 Sisters Company Limited was classified as "Laundry service" (ANZSIC S953170).

Addresses

Principal place of activity

2 Crescent Road, Epsom, Auckland, 1023 New Zealand


Previous address

Address #1: 2 Crescent Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Sep 2013 to 12 Oct 2020

Contact info
64 9 2776608
05 Mar 2019 Phone
dayspring28@gmail.com
02 Jul 2020 Email
heather@anther.co.nz
23 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Yuan, Meihua Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Yuan, Wensheng Favona
Auckland
2024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Huang, Feng Luan Mount Albert
Auckland
1025
New Zealand
Directors

Wensheng Yuan - Director

Appointment date: 17 Sep 2013

Address: Favona, Auckland, 2024 New Zealand

Address used since 10 Jun 2024

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Oct 2020

Address: Favona, Auckland, 2040 New Zealand

Address used since 10 May 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Sep 2015


Mei Hua Yuan - Director (Inactive)

Appointment date: 22 Apr 2022

Termination date: 10 Jun 2024

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 22 Apr 2022


Barry William Edwards - Director (Inactive)

Appointment date: 06 Sep 2021

Termination date: 22 Apr 2022

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 06 Sep 2021


Mei Hua Yuan - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 19 Aug 2021

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 03 Oct 2020

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 05 Mar 2019

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