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Lee Gee Investment (2012) Limited

Type: NZ Limited Company (Ltd)
9429030509887
NZBN
4016518
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
2d Clyde Street
Epsom
Auckland 1051
New Zealand
Registered & physical & service address used since 21 Apr 2022

Lee Gee Investment (2012) Limited was launched on 18 Sep 2012 and issued a business number of 9429030509887. This registered LTD company has been managed by 2 directors: Amnuay Amornrasetwong - an active director whose contract started on 18 Sep 2012,
Letty Sin-Yee Ho - an active director whose contract started on 31 Jul 2015.
As stated in BizDb's information (updated on 07 Apr 2024), the company uses 1 address: 2D Clyde Street, Epsom, Auckland, 1051 (types include: registered, physical).
Until 21 Apr 2022, Lee Gee Investment (2012) Limited had been using Level 12, Aig Building, 41 Shortland Street, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Amornrasetwong, Amnuay (a director) located at Onehunga, Auckland postcode 1061.
The 2nd group consists of 1 shareholder, holds 20% shares (exactly 200 shares) and includes
Krailertrat, Yupin - located at Onehunga, Auckland. Lee Gee Investment (2012) Limited was classified as "Rental of residential property" (ANZSIC L671160).

Addresses

Previous addresses

Address: Level 12, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 24 Oct 2018 to 21 Apr 2022

Address: 212 Archers Road, Glenfield, Auckland, 0629 New Zealand

Registered & physical address used from 16 Nov 2017 to 24 Oct 2018

Address: L 1, 24 Manukau Rd, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 18 Sep 2012 to 16 Nov 2017

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 800
Director Amornrasetwong, Amnuay Onehunga
Auckland
1061
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Krailertrat, Yupin Onehunga
Auckland
1061
New Zealand
Directors

Amnuay Amornrasetwong - Director

Appointment date: 18 Sep 2012

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 18 Sep 2012


Letty Sin-yee Ho - Director

Appointment date: 31 Jul 2015

Address: Whenuapai, Auckland, 0618 New Zealand

Address used since 22 Sep 2020

Address: Flat Bush, Auckland, 2019 New Zealand

Address used since 31 Jul 2015

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