Lee-Roye Tc Limited was started on 03 Oct 2012 and issued an NZBN of 9429030490130. This registered LTD company has been supervised by 2 directors: Anthony James Edhouse - an active director whose contract started on 03 Oct 2012,
John Deane Warburton - an active director whose contract started on 03 Oct 2012.
As stated in our information (updated on 30 Jan 2024), the company registered 2 addresses: Unit 1208, 8 Hereford Street, Freemans Bay, Auckland, 1011 (registered address),
Unit 1208, 8 Hereford Street, Freemans Bay, Auckland, 1011 (physical address),
Unit 1208, 8 Hereford Street, Freemans Bay, Auckland, 1011 (service address),
53 The Track, Takanini, Takanini, 2112 (other address) among others.
Until 20 Jul 2017, Lee-Roye Tc Limited had been using Flat 7, 244 Onewa Road, Birkenhead, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Warburton, John Deane (a director) located at Freemans Bay, Auckland postcode 1011.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Edhouse, Anthony James - located at Freemans Bay, Auckland. Lee-Roye Tc Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous address
Address #1: Flat 7, 244 Onewa Road, Birkenhead, Auckland, 0626 New Zealand
Physical & registered address used from 03 Oct 2012 to 20 Jul 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Warburton, John Deane |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2012 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Edhouse, Anthony James |
Freemans Bay Auckland 1011 New Zealand |
03 Oct 2012 - |
Anthony James Edhouse - Director
Appointment date: 03 Oct 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Oct 2012
John Deane Warburton - Director
Appointment date: 03 Oct 2012
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 16 Aug 2017
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Oct 2012
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