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Leemake Limited

Type: NZ Limited Company (Ltd)
9429030609976
NZBN
3899816
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
S949105
Industry classification code
Clothing Repair
Industry classification description
Current address
1c Wagener Place
Mount Albert
Auckland 1025
New Zealand
Postal & office & delivery address used since 26 Jun 2019
1c Wagener Place
Mount Albert
Auckland 1025
New Zealand
Physical & registered & service address used since 04 Jul 2019

Leemake Limited was incorporated on 26 Jun 2012 and issued an NZBN of 9429030609976. This registered LTD company has been run by 4 directors: Thai Thi Van - an active director whose contract began on 28 Dec 2023,
Dae-Sun Lee - an inactive director whose contract began on 24 Dec 2018 and was terminated on 28 Dec 2023,
Rebecca Jayne Lee - an inactive director whose contract began on 24 Dec 2018 and was terminated on 28 Dec 2023,
Young Hye Lee - an inactive director whose contract began on 26 Jun 2012 and was terminated on 24 Dec 2018.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 1C Wagener Place, Mount Albert, Auckland, 1025 (category: physical, registered).
Up to 04 Jul 2019, Leemake Limited had been using 4A Powell Street, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Van, Thai Thi (a director) located at Mount Roskill, Auckland postcode 1041. Leemake Limited was categorised as "Clothing repair" (ANZSIC S949105).

Addresses

Principal place of activity

1c Wagener Place, Mount Albert, Auckland, 1025 New Zealand


Previous addresses

Address #1: 4a Powell Street, Avondale, Auckland, 1026 New Zealand

Registered & physical address used from 16 Jan 2019 to 04 Jul 2019

Address #2: 1a, 129 Onewa Road, Northcote, Auckland, 0000 New Zealand

Registered & physical address used from 26 Jun 2012 to 16 Jan 2019

Contact info
64 09 8450024
26 Jun 2019 Phone
hello@leemake.co.nz
26 Jun 2019 nzbn-reserved-invoice-email-address-purpose
www.leemake.co.nz
26 Jun 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Van, Thai Thi Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Rebecca Jayne Mount Albert
Auckland
1025
New Zealand
Individual Lee, Dae-sun Mount Albert
Auckland
1025
New Zealand
Individual Lee, Young Hye Ponsonby
Auckland
1021
New Zealand
Individual Lee, Seul Ki Ponsonby
Auckland
1021
New Zealand
Directors

Thai Thi Van - Director

Appointment date: 28 Dec 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 28 Dec 2023


Dae-sun Lee - Director (Inactive)

Appointment date: 24 Dec 2018

Termination date: 28 Dec 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Jun 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Dec 2018


Rebecca Jayne Lee - Director (Inactive)

Appointment date: 24 Dec 2018

Termination date: 28 Dec 2023

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 08 Jun 2023

Address: Avondale, Auckland, 1026 New Zealand

Address used since 24 Dec 2018


Young Hye Lee - Director (Inactive)

Appointment date: 26 Jun 2012

Termination date: 24 Dec 2018

Address: Ponsonby, Auckland, 1021 New Zealand

Address used since 01 Jun 2013

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