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Lee-roye Tc Limited

Type: NZ Limited Company (Ltd)
9429030490130
NZBN
4043738
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
53 The Track
Takanini
Takanini 2112
New Zealand
Other address (Address For Share Register) used since 28 Aug 2013
Unit 1208, 8 Hereford Street
Freemans Bay
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Jul 2017

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Warburton, John Deane Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 500
Director Edhouse, Anthony James Freemans Bay
Auckland
1011
New Zealand
Directors

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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