General information

Sole Agents Limited

Type: NZ Limited Company (Ltd)
9429042283034
New Zealand Business Number
5949627
Company Number
Registered
Company Status
L672050 - Real Estate Management Service
Industry classification codes with description

Sole Agents Limited (issued an NZ business identifier of 9429042283034) was started on 08 Apr 2016. 2 addresses are in use by the company: B7,15 Lovell Court, Rosedale, Auckland, 0632 (type: physical, registered). 56 Ayton Drive, Totara Vale, Auckland had been their registered address, up to 08 Apr 2020. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Liyan Liu (a director) located at Totara Vale, Auckland postcode 0629,
Liu, Liyan (an individual) located at Unsworth Heights, Auckland postcode 0632. "Real estate management service" (business classification L672050) is the classification the ABS issued to Sole Agents Limited. Businesscheck's information was last updated on 17 Mar 2024.

Current address Type Used since
B7,15 Lovell Court, Rosedale, Auckland, 0632 Physical & registered & service 08 Apr 2020
Contact info
64 22 1635078
Phone (Phone)
admin@soleagents.co.nz
Email
No website
Website
soleagents.co.nz
Website
Directors
Name and Address Role Period
Choyyoke Cheah
Rosedale, Auckland, 0632
Address used since 03 Mar 2024
Birkdale, Auckland, 0626
Address used since 30 Oct 2018
Director 30 Oct 2018 - current
Liyan Liu
Totara Vale, Auckland, 0629
Address used since 08 Apr 2016
Director 08 Apr 2016 - 01 Nov 2018
Addresses
Principal place of activity
B7,15 Lovell Court , Rosedale , Auckland , 0632
Previous address Type Period
56 Ayton Drive, Totara Vale, Auckland, 0629 Registered & physical 09 Nov 2018 - 08 Apr 2020
56 Ayton Drive, Totara Vale, Auckland, 0629 Registered 15 Mar 2018 - 09 Nov 2018
56 Ayton Drive, Totara Vale, Auckland, 0629 Registered 08 Apr 2016 - 15 Mar 2018
56 Ayton Drive, Totara Vale, Auckland, 0629 Physical 08 Apr 2016 - 09 Nov 2018
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Liyan Liu
Director
Totara Vale
Auckland
0629
08 Apr 2016 - current
Liu, Liyan
Individual
Unsworth Heights
Auckland
0632
11 Apr 2019 - current

Historic shareholders

Shareholder Name Address Period
Cheah, Choyyoke
Director
Birkdale
Auckland
0626
26 Mar 2019 - 11 Apr 2019
Liu, Liyan
Individual
Totara Vale
Auckland
0629
08 Apr 2016 - 26 Mar 2019
Location
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