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Herminio & Lily Properties Limited

Type: NZ Limited Company (Ltd)
9429042199908
NZBN
5893788
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
22 Sunhill Road
Sunnyvale
Auckland 0612
New Zealand
Physical & registered address used since 23 Mar 2020

Herminio & Lily Properties Limited was launched on 23 Feb 2016 and issued a number of 9429042199908. This registered LTD company has been supervised by 3 directors: Lily Yap Go - an active director whose contract started on 23 Feb 2016,
Herminio Javier Go Jr - an active director whose contract started on 23 Feb 2016,
Lily Go - an active director whose contract started on 23 Feb 2016.
As stated in BizDb's database (updated on 04 Mar 2022), this company uses 1 address: 22 Sunhill Road, Sunnyvale, Auckland, 0612 (category: physical, registered).
Up to 23 Mar 2020, Herminio & Lily Properties Limited had been using L8 Southern Cross Building, 59-67 High Street, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Herminio Go Jr (a director) located at Sunnyvale, Auckland postcode 0612.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Lily Go - located at Sunnyvale, Auckland. Herminio & Lily Properties Limited is classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Principal place of activity

22 Sunhill Road, Sunnyvale, Auckland, 0612 New Zealand


Previous address

Address: L8 Southern Cross Building, 59-67 High Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Feb 2016 to 23 Mar 2020

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 15 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Herminio Javier Go Jr Sunnyvale
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Lily Yap Go Sunnyvale
Auckland
0612
New Zealand
Directors

Lily Yap Go - Director

Appointment date: 23 Feb 2016

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 Feb 2016


Herminio Javier Go Jr - Director

Appointment date: 23 Feb 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 31 Oct 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 Feb 2016


Lily Go - Director

Appointment date: 23 Feb 2016

Address: Sunnyvale, Auckland, 0612 New Zealand

Address used since 31 Oct 2020

Address: Henderson, Auckland, 0610 New Zealand

Address used since 23 Feb 2016

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