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Yh He And S S Lo Company Limited

Type: NZ Limited Company (Ltd)
9429033069449
NZBN
2025835
Company Number
Registered
Company Status
Current address
90 Alnwick Street
Warkworth
Warkworth 0910
New Zealand
Registered & physical & service address used since 29 May 2015
16 Queen Street
Warkworth
Warkworth 0910
New Zealand
Registered & service address used since 22 May 2023

Yh He and S S Lo Company Limited, a registered company, was launched on 25 Oct 2007. 9429033069449 is the NZ business identifier it was issued. The company has been managed by 2 directors: Sua Sai Lo - an active director whose contract started on 25 Oct 2007,
Yao Hua He - an active director whose contract started on 25 Oct 2007.
Last updated on 01 Mar 2024, the BizDb database contains detailed information about 1 address: 16 Queen Street, Warkworth, Warkworth, 0910 (types include: registered, service).
Yh He and S S Lo Company Limited had been using 29 Campbell Drive, Warworth 0910 as their registered address up until 29 May 2015.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 29 Campbell Drive, Warworth 0910 New Zealand

Registered & physical address used from 01 Jun 2010 to 29 May 2015

Address #2: 29 Campbell Drive, Warkworth

Registered & physical address used from 25 Oct 2007 to 01 Jun 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 14 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual He, Yao Hua Warkworth
Warkworth
0910
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Lo, Sua Sai Warkworth
Warkworth
0910
New Zealand
Directors

Sua Sai Lo - Director

Appointment date: 25 Oct 2007

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 May 2015


Yao Hua He - Director

Appointment date: 25 Oct 2007

Address: Warkworth, Auckland, 0910 New Zealand

Address used since 11 May 2022

Address: Warkworth, Warkworth, 0910 New Zealand

Address used since 21 May 2015

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