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 26 Apr 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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Liyan Liu |
Totara Vale Auckland 0629 New Zealand |
08 Apr 2016 - |
Individual | Liu, Liyan |
Unsworth Heights Auckland 0632 New Zealand |
11 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Cheah, Choyyoke |
Birkdale Auckland 0626 New Zealand |
26 Mar 2019 - 11 Apr 2019 |
Individual | Liu, Liyan |
Totara Vale Auckland 0629 New Zealand |
08 Apr 2016 - 26 Mar 2019 |
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
Gravel Plus Building & Consultancy Limited
37 Ayton Drive
One Up Imports Limited
72b Ayton Drive
Train With Keepa Limited
Flat 2, 35 Girrahween Drive
Silver Sparx Electrical Limited
47a Girrahween Drive
General Foods International Limited
23 Girrahween Drive
U & A Professional Piano Limited
63a Girrahween Drive
Akl Homes Limited
10 Camilla Grove
Fgin Management Limited
Flat 2, 42 Ellice Road
Gl Property Management Services Limited
79b Ellice Road
Koru World Corporation Limited
131 Spinella Drive
Nscpm Limited
65 Ellice Road
Seaside Property Management Limited
1/f, 16a Link Drive