Lee & Wang Limited, a registered company, was started on 30 Oct 2009. 9429031798464 is the number it was issued. This company has been supervised by 3 directors: John Lee - an active director whose contract began on 30 Oct 2009,
Sarah Wang - an active director whose contract began on 01 Sep 2010,
Sarah Wang - an inactive director whose contract began on 30 Oct 2009 and was terminated on 01 Nov 2009.
Updated on 18 Apr 2024, our database contains detailed information about 1 address: 8/174 Sunset Road, Auckland, 0630 (types include: office, registered).
Lee & Wang Limited had been using Suite E1, 56 Wakefield Street, Auckland as their registered address until 20 Jun 2017.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Principal place of activity
Flat 8h, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite E1, 56 Wakefield Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2017 to 20 Jun 2017
Address #2: 8/174 Sunset Road, Auckland, 0632 New Zealand
Physical & registered address used from 07 Mar 2017 to 30 Mar 2017
Address #3: Flat 8h, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Jun 2012 to 07 Mar 2017
Address #4: Flat 8h, 36 Day Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 04 Oct 2010 to 15 Jun 2012
Address #5: 8c -508 Queen Street, Auckland Central, Auckland 1010 New Zealand
Registered address used from 30 Oct 2009 to 15 Jun 2012
Address #6: 8c -508 Queen Street, Auckland Central, Auckland 1010 New Zealand
Physical address used from 30 Oct 2009 to 04 Oct 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Jun 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, John |
Auckland 0632 New Zealand |
30 Oct 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Wang, Sarah |
Auckland 0632 New Zealand |
30 Oct 2009 - |
John Lee - Director
Appointment date: 30 Oct 2009
Address: Auckland, 0632 New Zealand
Address used since 22 Mar 2017
Sarah Wang - Director
Appointment date: 01 Sep 2010
Address: Auckland, 0632 New Zealand
Address used since 22 Mar 2017
Sarah Wang - Director (Inactive)
Appointment date: 30 Oct 2009
Termination date: 01 Nov 2009
Address: Auckland Central, Auckland 1010, New Zealand
Address used since 30 Oct 2009
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