The 2 Sisters Company Limited

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 active director whose contract began on 22 Apr 2022,
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 10 Mar 2024), this company registered 1 address: Shop 8, 258 Puhinui Road, Papatoetoe, Auckland, 2025 (category: registered, physical).
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 3 groups (3 shareholders in total). As far as the first group is concerned, 45 shares are held by 1 entity, namely:
Yuan, Wensheng (a director) located at Papatoetoe, Auckland postcode 2025.
Another group consists of 1 shareholder, holds 10 per cent shares (exactly 10 shares) and includes
Huang, Feng Luan - located at Mount Albert, Auckland.
The third share allocation (45 shares, 45%) belongs to 1 entity, namely:
Yuan, Meihua, located at Papatoetoe, Auckland (an individual). The 2 Sisters Company Limited was classified as "Laundry service" (ANZSIC S953170).

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

Wensheng Yuan - Director

Appointment date: 17 Sep 2013

Mei Hua Yuan - Director

Appointment date: 22 Apr 2022

Barry William Edwards - Director (Inactive)

Appointment date: 06 Sep 2021

Termination date: 22 Apr 2022

Mei Hua Yuan - Director (Inactive)

Appointment date: 05 Mar 2019

Termination date: 19 Aug 2021