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Soho Property Management Limited

Type: NZ Limited Company (Ltd)
9429035504290
NZBN
1489160
Company Number
Registered
Company Status
Current address
27 Tristram Avenue
Forrest Hill
Auckland 0620
New Zealand
Physical & registered & service address used since 14 Dec 2018

Soho Property Management Limited, a registered company, was registered on 02 Mar 2004. 9429035504290 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Shiau Yang Ho - an active director whose contract started on 02 Mar 2004,
Lina Jiang - an inactive director whose contract started on 25 May 2009 and was terminated on 05 Dec 2018.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 27 Tristram Avenue, Forrest Hill, Auckland, 0620 (types include: physical, registered).
Soho Property Management Limited had been using Flat 1, 67 Aviemore Drive, Highland Park, Auckland as their physical address up until 14 Dec 2018.
Other names for the company, as we found at BizDb, included: from 26 Sep 2007 to 04 Dec 2018 they were called Onlys International Limited, from 02 Mar 2004 to 26 Sep 2007 they were called Elite Educationz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address: Flat 1, 67 Aviemore Drive, Highland Park, Auckland, 2010 New Zealand

Physical & registered address used from 15 Mar 2012 to 14 Dec 2018

Address: 27 Tristram Avenue, Forrest Hill, Auckland, 0620 New Zealand

Registered & physical address used from 30 Aug 2011 to 15 Mar 2012

Address: 40 Gosford Drive, Botany Downs, Auckland New Zealand

Physical & registered address used from 02 Jun 2009 to 30 Aug 2011

Address: 27 Tristram Avenue, Forrest Hill, Auckland

Registered & physical address used from 02 Mar 2004 to 02 Jun 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 01 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Zhang, Felix Zhongyi Oteha
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ho, Shiau Yang Forrest Hill
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jiang, Lina Highland Park
Auckland
2010
New Zealand
Individual Li, Ying Oteha
Auckland
0632
New Zealand
Directors

Shiau Yang Ho - Director

Appointment date: 02 Mar 2004

Address: Forrest Hill, Auckland, 2010 New Zealand

Address used since 06 Dec 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Apr 2012


Lina Jiang - Director (Inactive)

Appointment date: 25 May 2009

Termination date: 05 Dec 2018

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 01 Apr 2012

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