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Lee Holding Company 2007 Limited

Type: NZ Limited Company (Ltd)
9429033101651
NZBN
2001033
Company Number
Registered
Company Status
Current address
Level 4, B N Z Building
354 Victoria Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 25 Jul 2019
Level 3, Building E, Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 07 Mar 2024

Lee Holding Company 2007 Limited, a registered company, was incorporated on 04 Oct 2007. 9429033101651 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Sonya Louise Lee - an active director whose contract began on 04 Oct 2007,
Robbie Peter Lee - an inactive director whose contract began on 04 Oct 2007 and was terminated on 08 Jul 2022.
Last updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service).
Lee Holding Company 2007 Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address until 25 Jul 2019.
All company shares (500 shares exactly) are owned by a single group consisting of 2 entities, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Lee, Sonya Louise (an individual) located at Hamilton Lake, Hamilton postcode 3204.

Addresses

Previous addresses

Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand

Registered & physical address used from 19 Dec 2011 to 25 Jul 2019

Address #2: Nwm Building, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 New Zealand

Registered & physical address used from 11 Apr 2011 to 19 Dec 2011

Address #3: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton New Zealand

Registered address used from 31 Mar 2009 to 11 Apr 2011

Address #4: C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 New Zealand

Physical address used from 31 Mar 2009 to 11 Apr 2011

Address #5: C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240

Registered & physical address used from 04 Oct 2007 to 31 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Entity (NZ Limited Company) Tompkins Wake Trustees Limited
Shareholder NZBN: 9429037279097
430 Victoria Street
Hamilton
Individual Lee, Sonya Louise Hamilton Lake
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Robbie Peter Hamilton Lake
Hamilton
3204
New Zealand
Individual Lee, Robbie Peter Hamilton Lake
Hamilton
3204
New Zealand
Individual Lee, Robbie Peter Hamilton Lake
Hamilton
3204
New Zealand
Individual Lee, Robbie Peter Hamilton Lake
Hamilton
3204
New Zealand
Directors

Sonya Louise Lee - Director

Appointment date: 04 Oct 2007

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Apr 2013


Robbie Peter Lee - Director (Inactive)

Appointment date: 04 Oct 2007

Termination date: 08 Jul 2022

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 08 Apr 2013

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