Leelee 2008 Limited was started on 29 Jun 2006 and issued a New Zealand Business Number of 9429034031308. This registered LTD company has been managed by 4 directors: Lee Catherine Eglinton - an active director whose contract started on 29 Jun 2006,
John Keith Kerr - an active director whose contract started on 29 Jun 2006,
Keith Kerr - an active director whose contract started on 29 Jun 2006,
Lee Eglinton - an active director whose contract started on 29 Jun 2006.
As stated in our data (updated on 18 Apr 2024), this company registered 1 address: 175 Shakespeare Road, Milford, Auckland, 0620 (type: postal, office).
Up to 30 Apr 2013, Leelee 2008 Limited had been using 18 Fenwick Avenue, Milford, North Shore City as their registered address.
BizDb found past names used by this company: from 29 Jun 2006 to 27 Aug 2008 they were called Leggo Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kerr, Keith (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Eglinton, Lee - located at Milford, Auckland.
Principal place of activity
175 Shakespeare Road, Milford, Auckland, 0620 New Zealand
Previous addresses
Address #1: 18 Fenwick Avenue, Milford, North Shore City, 0620 New Zealand
Registered & physical address used from 06 May 2011 to 30 Apr 2013
Address #2: 209 West Harbour Drive, West Harbour, Auckland New Zealand
Registered & physical address used from 29 Jun 2006 to 06 May 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 23 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kerr, Keith |
Milford Auckland 0620 New Zealand |
29 Jun 2006 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Eglinton, Lee |
Milford Auckland 0620 New Zealand |
29 Jun 2006 - |
Lee Catherine Eglinton - Director
Appointment date: 29 Jun 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
John Keith Kerr - Director
Appointment date: 29 Jun 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
Keith Kerr - Director
Appointment date: 29 Jun 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
Lee Eglinton - Director
Appointment date: 29 Jun 2006
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
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