Torbay Cellars 1 Co. Limited was launched on 12 Jun 2009 and issued an NZ business identifier of 9429032200294. The registered LTD company has been managed by 2 directors: Soo Back Lee - an active director whose contract began on 12 Jun 2009,
Jung Hoon Lee - an active director whose contract began on 01 Apr 2020.
According to BizDb's data (last updated on 05 Apr 2024), the company uses 1 address: 1032 Beach Road, Torbay, Auckland, 0630 (types include: physical, registered).
A total of 6000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 3000 shares are held by 1 entity, namely:
Lee, Soo Back (an individual) located at Torbay, Auckland postcode 0630.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 3000 shares) and includes
Lee, Jung Hoon - located at Torbay, Auckland.
Basic Financial info
Total number of Shares: 6000
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Lee, Soo Back |
Torbay Auckland 0630 New Zealand |
12 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Lee, Jung Hoon |
Torbay Auckland 0630 New Zealand |
12 Jun 2009 - |
Soo Back Lee - Director
Appointment date: 12 Jun 2009
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Jan 2012
Jung Hoon Lee - Director
Appointment date: 01 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
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