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Sole Agents Limited

Type: NZ Limited Company (Ltd)
9429042283034
NZBN
5949627
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
B7,15 Lovell Court
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 08 Apr 2020

Sole Agents Limited was registered on 08 Apr 2016 and issued a New Zealand Business Number of 9429042283034. The registered LTD company has been run by 2 directors: Choyyoke Cheah - an active director whose contract started on 30 Oct 2018,
Liyan Liu - an inactive director whose contract started on 08 Apr 2016 and was terminated on 01 Nov 2018.
As stated in BizDb's data (last updated on 17 Mar 2024), the company registered 1 address: B7,15 Lovell Court, Rosedale, Auckland, 0632 (category: physical, registered).
Until 08 Apr 2020, Sole Agents Limited had been using 56 Ayton Drive, Totara Vale, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Liyan Liu (a director) located at Totara Vale, Auckland postcode 0629,
Liu, Liyan (an individual) located at Unsworth Heights, Auckland postcode 0632. Sole Agents Limited was categorised as "Real estate management service" (business classification L672050).

Addresses

Principal place of activity

B7,15 Lovell Court, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address: 56 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand

Registered & physical address used from 09 Nov 2018 to 08 Apr 2020

Address: 56 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 15 Mar 2018 to 09 Nov 2018

Address: 56 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand

Registered address used from 08 Apr 2016 to 15 Mar 2018

Address: 56 Ayton Drive, Totara Vale, Auckland, 0629 New Zealand

Physical address used from 08 Apr 2016 to 09 Nov 2018

Contact info
64 22 1635078
26 Mar 2019 Phone
admin@soleagents.co.nz
26 Mar 2019 Email
No website
Website
soleagents.co.nz
05 Mar 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Liyan Liu Totara Vale
Auckland
0629
New Zealand
Individual Liu, Liyan Unsworth Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Cheah, Choyyoke Birkdale
Auckland
0626
New Zealand
Individual Liu, Liyan Totara Vale
Auckland
0629
New Zealand
Directors

Choyyoke Cheah - Director

Appointment date: 30 Oct 2018

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 03 Mar 2024

Address: Birkdale, Auckland, 0626 New Zealand

Address used since 30 Oct 2018


Liyan Liu - Director (Inactive)

Appointment date: 08 Apr 2016

Termination date: 01 Nov 2018

Address: Totara Vale, Auckland, 0629 New Zealand

Address used since 08 Apr 2016

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