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Lee & Lee Limited

Type: NZ Limited Company (Ltd)
9429032396898
NZBN
2208768
Company Number
Registered
Company Status
H451215
Industry classification code
Ethnic Food Takeaways
Industry classification description
Current address
144 Great South Rd.
Takanini
Auckland
Other address (Address For Share Register) used since 06 Apr 2009
Shop 6 216 Mill Road
Rd 1
Bombay 2675
New Zealand
Physical & registered address used since 16 Aug 2018

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).

Addresses

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

Contact info
64 9 2360779
Phone
hjleege@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Won Woo Lee Papakura
Papakura
2110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hyun Ju Lee Papakura
Papakura
2110
New Zealand
Directors

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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