General information

The 2 Sisters Company Limited

Type: NZ Limited Company (Ltd)
9429030058224
New Zealand Business Number
4653059
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
112356738
GST Number
S953170 - Laundry Service
Industry classification codes with description

The 2 Sisters Company Limited (issued an NZ business identifier of 9429030058224) was registered on 17 Sep 2013. 5 addresess are currently in use by the company: Shop 8, 258 Puhinui Road, Papatoetoe, Auckland, 2025 (type: registered, physical). 2 Crescent Road, Epsom, Auckland had been their registered address, up until 12 Oct 2020. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Yuan, Wensheng (a director) located at Papatoetoe, Auckland postcode 2025. In the second group, a total of 1 shareholder holds 10 per cent of all shares (exactly 10 shares); it includes
Huang, Feng Luan (an individual) - located at Mount Albert, Auckland. The next group of shareholders, share allocation (45 shares, 45%) belongs to 1 entity, namely:
Yuan, Meihua, located at Papatoetoe, Auckland (an individual). "Laundry service" (ANZSIC S953170) is the category the Australian Bureau of Statistics issued The 2 Sisters Company Limited. Businesscheck's data was updated on 10 Mar 2024.

Current address Type Used since
2 Crescent Road, Epsom, Auckland, 1023 Postal & office & delivery 23 Sep 2019
Shop 8, 258 Puhinui Road, Papatoetoe, Auckland, 2025 Registered & physical & service 12 Oct 2020
Contact info
64 9 2776608
Phone (Phone)
dayspring28@gmail.com
Email
heather@anther.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Wensheng Yuan
Papatoetoe, Auckland, 2025
Address used since 03 Oct 2020
Favona, Auckland, 2040
Address used since 10 May 2017
Mount Roskill, Auckland, 1041
Address used since 04 Sep 2015
Director 17 Sep 2013 - current
Mei Hua Yuan
Papatoetoe, Auckland, 2025
Address used since 22 Apr 2022
Director 22 Apr 2022 - current
Barry William Edwards
Papatoetoe, Auckland, 2025
Address used since 06 Sep 2021
Director 06 Sep 2021 - 22 Apr 2022
Mei Hua Yuan
Papatoetoe, Auckland, 2025
Address used since 03 Oct 2020
Papatoetoe, Auckland, 2025
Address used since 05 Mar 2019
Director 05 Mar 2019 - 19 Aug 2021
Addresses
Principal place of activity
2 Crescent Road , Epsom , Auckland , 1023
Previous address Type Period
2 Crescent Road, Epsom, Auckland, 1023 Registered & physical 17 Sep 2013 - 12 Oct 2020
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
28 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Yuan, Wensheng
Director
Papatoetoe
Auckland
2025
17 Sep 2013 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Huang, Feng Luan
Individual
Mount Albert
Auckland
1025
21 Feb 2021 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Yuan, Meihua
Individual
Papatoetoe
Auckland
2025
09 Oct 2018 - current
Location
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