Lee & Lee Limited was launched on 19 Feb 2009 and issued an NZ business number of 9429032396898. The registered LTD company has been run by 2 directors: Hyunju Kathy Lee - an active director whose contract started on 19 Feb 2009,
Wonwoo Jason Lee - an active director whose contract started on 19 Feb 2009.
According to BizDb's database (last updated on 09 May 2020), the company registered 2 addresses: Shop 6 216 Mill Road, Rd 1, Bombay, 2675 (physical address),
Shop 6 216 Mill Road, Rd 1, Bombay, 2675 (registered address),
144 Great South Rd., Takanini, Auckland (other address).
Up until 16 Aug 2018, Lee & Lee Limited had been using Shop 6 216 Mill Road, Rd 1, Bombay as their physical address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Won Lee (an individual) located at Papakura, Papakura postcode 2110.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Hyun Lee - located at Papakura, Papakura. Lee & Lee Limited was classified as "Ethnic food takeaways" (ANZSIC H451215).
Principal place of activity
144 Great South Road, Takanini, Takanini, 2112 New Zealand
Previous addresses
Address #1: Shop 6 216 Mill Road, Rd 1, Bombay, 2675 New Zealand
Physical & registered address used from 29 Mar 2018 to 16 Aug 2018
Address #2: 240 Settlement Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 18 Aug 2017 to 29 Mar 2018
Address #3: 144 Great South Rd., Takanini, Auckland New Zealand
Physical & registered address used from 15 Apr 2009 to 18 Aug 2017
Address #4: 8a Evanda Cres. Conifer Grove, Auckland
Registered & physical address used from 19 Feb 2009 to 15 Apr 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 19 Aug 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Won Woo Lee |
Papakura Papakura 2110 New Zealand |
19 Feb 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Hyun Ju Lee |
Papakura Papakura 2110 New Zealand |
19 Feb 2009 - |
Hyunju Kathy Lee - Director
Appointment date: 19 Feb 2009
Address: Takanini, Takanini, 2112 New Zealand
Address used since 31 Mar 2009
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2017
Wonwoo Jason Lee - Director
Appointment date: 19 Feb 2009
Address: Takanini, Takanini, 2112 New Zealand
Address used since 31 Mar 2011
Address: Papakura, Papakura, 2110 New Zealand
Address used since 10 Aug 2017
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