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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | So, Christopher |
Lyall Bay Wellington 6022 New Zealand |
20 Sep 2007 - |
Shares Allocation #2 Number of Shares: 20 | |||
Individual | Yu, Suimee |
Newlands Wellington 6037 New Zealand |
20 Sep 2007 - |
Shares Allocation #3 Number of Shares: 35 | |||
Individual | So, Milly |
Stokes Valley Lower Hutt 5019 New Zealand |
20 Sep 2007 - |
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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