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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton |
04 Oct 2007 - |
Individual | Lee, Sonya Louise |
Hamilton Lake Hamilton 3204 New Zealand |
04 Oct 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Robbie Peter |
Hamilton Lake Hamilton 3204 New Zealand |
04 Oct 2007 - 03 Aug 2022 |
Individual | Lee, Robbie Peter |
Hamilton Lake Hamilton 3204 New Zealand |
04 Oct 2007 - 03 Aug 2022 |
Individual | Lee, Robbie Peter |
Hamilton Lake Hamilton 3204 New Zealand |
04 Oct 2007 - 03 Aug 2022 |
Individual | Lee, Robbie Peter |
Hamilton Lake Hamilton 3204 New Zealand |
04 Oct 2007 - 03 Aug 2022 |
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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