Lazy Lee Limited was incorporated on 28 Jun 2013 and issued a New Zealand Business Number of 9429030170889. This registered LTD company has been supervised by 4 directors: David Neil Harwood - an active director whose contract started on 28 Jun 2013,
Dustin S. - an inactive director whose contract started on 20 Jul 2016 and was terminated on 31 Jul 2017,
Jess Harwood - an inactive director whose contract started on 28 Jun 2013 and was terminated on 20 Jul 2016,
Aidan Nathaniel Harwood - an inactive director whose contract started on 28 Jun 2013 and was terminated on 20 Jul 2016.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Po Box 331635, Takapuna, Auckland, 0740 (types include: postal, physical).
Up until 02 Apr 2020, Lazy Lee Limited had been using 6-10 The Strand, Takapuna, Auckland as their physical address.
BizDb identified old names for the company: from 20 Jun 2013 to 22 Jul 2016 they were called Jadeco Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Jadnak Trustees Limited (an entity) located at Takapuna, Auckland postcode 0622. Lazy Lee Limited has been categorised as "Furniture retailing" (ANZSIC G421150).
Previous addresses
Address #1: 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 29 Sep 2015 to 02 Apr 2020
Address #2: 44 Sale Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 28 Jun 2013 to 29 Sep 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jadnak Trustees Limited Shareholder NZBN: 9429034807019 |
Takapuna Auckland 0622 New Zealand |
27 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Harwood, Jess |
Te Atatu Peninsular Auckland 0610 New Zealand |
28 Jun 2013 - 20 Jul 2016 |
| Individual | Harwood, Aidan Nathaniel |
Te Atatu Peninsular Auckland 0610 New Zealand |
28 Jun 2013 - 20 Jul 2016 |
| Entity | Yfr Trustees Limited & Nexia Trustees (jadash) Limited Shareholder NZBN: 9429030250338 Company Number: 4417538 |
28 Jun 2013 - 27 Sep 2016 | |
| Individual | Stingl, Dustin James |
Herne Bay Auckland 1022 New Zealand |
20 Jul 2016 - 08 Aug 2017 |
| Director | Jess Harwood |
Te Atatu Peninsular Auckland 0610 New Zealand |
28 Jun 2013 - 20 Jul 2016 |
| Entity | Yfr Trustees Limited & Nexia Trustees (jadash) Limited Shareholder NZBN: 9429030250338 Company Number: 4417538 |
28 Jun 2013 - 27 Sep 2016 | |
| Director | Aidan Nathaniel Harwood |
Te Atatu Peninsular Auckland 0610 New Zealand |
28 Jun 2013 - 20 Jul 2016 |
David Neil Harwood - Director
Appointment date: 28 Jun 2013
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 28 Jun 2013
Dustin S. - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 31 Jul 2017
Address: 535 S Curson Avenue, Los Angeles California, 90036 United States
Address used since 01 Dec 2016
Jess Harwood - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 20 Jul 2016
Address: Te Atatu Peninsular, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
Aidan Nathaniel Harwood - Director (Inactive)
Appointment date: 28 Jun 2013
Termination date: 20 Jul 2016
Address: Te Atatu Peninsular, Auckland, 0610 New Zealand
Address used since 01 Sep 2015
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