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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Herminio Javier Go Jr |
Sunnyvale Auckland 0612 New Zealand |
23 Feb 2016 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Lily Yap Go |
Sunnyvale Auckland 0612 New Zealand |
23 Feb 2016 - |
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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