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).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Yuan, Meihua |
Papatoetoe Auckland 2025 New Zealand |
09 Oct 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Yuan, Wensheng |
Favona Auckland 2024 New Zealand |
17 Sep 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Huang, Feng Luan |
Mount Albert Auckland 1025 New Zealand |
21 Feb 2021 - 10 Jun 2024 |
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
Anther Business Solutions Limited
2 Crescent Road
S & B Building Services Limited
2 Crescent Road
Chocola Limited
2 Crescent Road
Maria Batiz Fine Art Restoration Limited
2 Crescent Road
Lok Plastering Limited
2 Crescent Road
Clicar Investment Company Limited
2 Crescent Road
Jwc Holdings Limited
21 Garland Road
Kttn Limited
620 Manukau Road
Lambie Laundromat Limited
35 Greenpark Road
Narandra & Usha Dairy Limited
6 Rowan Road
Nkl (2013) Trading Limited
1st Floor, 24 Manukau Road
South Lake Properties Limited
102 Market Road