La Couronne Cake Boutique Limited was registered on 09 Feb 2009 and issued an NZ business number of 9429032397093. This registered LTD company has been managed by 3 directors: Jui Chun Lee - an active director whose contract began on 07 Feb 2012,
Ping-Yao Lee - an inactive director whose contract began on 09 Feb 2009 and was terminated on 23 Feb 2012,
Ping-Shun Lee - an inactive director whose contract began on 09 Feb 2009 and was terminated on 24 Jul 2009.
As stated in BizDb's database (updated on 19 Jun 2019), the company uses 1 address: 8A Henshaw Avenue, Three Kings, Auckland (category: physical, registered).
A total of 1000 shares are allotted to 3 groups (3 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Ping-Shun Lee (an individual) located at Three Kings, Auckland.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Jui Lee - located at Mount Roskill, Auckland.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Hsiu Lin, located at Mount Roskill, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 23 Oct 2018
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Ping-shun Lee |
Three Kings Auckland |
09 Feb 2009 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Director | Jui Chun Lee |
Mount Roskill Auckland 1042 New Zealand |
23 Feb 2012 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Hsiu Chen Lin |
Mount Roskill Auckland 1042 New Zealand |
23 Feb 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ping-yao Lee |
Three Kings Auckland |
09 Feb 2009 - 23 Feb 2012 |
Jui Chun Lee - Director
Appointment date: 07 Feb 2012
Address: Mount Roskill, Auckland, 1042 New Zealand
Address used since 07 Feb 2012
Ping-yao Lee - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 23 Feb 2012
Address: Three Kings, Auckland,
Address used since 09 Feb 2009
Ping-shun Lee - Director (Inactive)
Appointment date: 09 Feb 2009
Termination date: 24 Jul 2009
Address: Three Kings, Auckland,
Address used since 09 Feb 2009
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