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So Family Company Limited

Type: NZ Limited Company (Ltd)
9429033125176
NZBN
1987013
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
50 Palm Avenue
Lyall Bay
Wellington 6022
New Zealand
Registered & physical & service address used since 23 Mar 2016
50 Palm Avenue
Lyall Bay
Wellington 6022
New Zealand
Postal & office & delivery address used since 22 Mar 2020

So Family Company Limited, a registered company, was incorporated on 20 Sep 2007. 9429033125176 is the NZ business identifier it was issued. "Rental of residential property" (business classification L671160) is how the company is classified. The company has been supervised by 3 directors: Milly So - an active director whose contract began on 20 Sep 2007,
Christopher So - an active director whose contract began on 20 Sep 2007,
Kammei Milly So - an active director whose contract began on 20 Sep 2007.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: 50 Palm Avenue, Lyall Bay, Wellington, 6022 (types include: postal, office).
So Family Company Limited had been using 19 Spenmoor Street, Newlands, Wellington as their registered address until 23 Mar 2016.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 45 shares (45%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 20 shares (20%). Finally the third share allocation (35 shares 35%) made up of 1 entity.

Addresses

Principal place of activity

50 Palm Avenue, Lyall Bay, Wellington, 6022 New Zealand


Previous addresses

Address #1: 19 Spenmoor Street, Newlands, Wellington, 6037 New Zealand

Registered & physical address used from 20 Apr 2012 to 23 Mar 2016

Address #2: 5b Sunhaven Drive, Newlands, Wellington New Zealand

Physical & registered address used from 20 Sep 2007 to 20 Apr 2012

Contact info
64 75267 211281133
22 Mar 2020 0211281133
64 75267 212575267
22 Mar 2020 0212575267
millyso56@gmail.com
22 Mar 2020 millyso56@gmail.com
Chris.so@orcon.net.nz
22 Mar 2020 Chris.so@orcon.net.nz
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual So, Christopher Lyall Bay
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 20
Individual Yu, Suimee Newlands
Wellington
6037
New Zealand
Shares Allocation #3 Number of Shares: 35
Individual So, Milly Stokes Valley
Lower Hutt
5019
New Zealand
Directors

Milly So - Director

Appointment date: 20 Sep 2007

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 11 Dec 2012


Christopher So - Director

Appointment date: 20 Sep 2007

Address: Lyall Bay, Wellington, 6022 New Zealand

Address used since 10 Oct 2015


Kammei Milly So - Director

Appointment date: 20 Sep 2007

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 08 Mar 2024

Address: Stokes Valley, Lower Hutt, 5019 New Zealand

Address used since 11 Dec 2012

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