Eric Lee-Johnson Limited, a registered company, was started on 29 Aug 2007. 9429033182506 is the NZ business identifier it was issued. This company has been managed by 5 directors: Peter Lee-Johnson - an active director whose contract started on 29 Apr 2008,
Robert Lee-Johnson - an active director whose contract started on 29 Apr 2008,
Jenny Corin Ngaroma Horne - an active director whose contract started on 29 Apr 2008,
Simon Charles Colin Eric Lee-Johnson - an active director whose contract started on 29 Apr 2008,
Elizabeth Sara Lee-Johnson - an inactive director whose contract started on 29 Aug 2007 and was terminated on 29 Apr 2008.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Kaimanawa Road, Karaka, Papakura, 2113 (type: postal, office).
Eric Lee-Johnson Limited had been using 1 Haseler Crescent, Howick, Auckland as their physical address up until 27 Jun 2017.
A total of 4 shares are allotted to 4 shareholders (4 groups). The first group consists of 1 share (25%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (25%). Finally the 3rd share allocation (1 share 25%) made up of 1 entity.
Principal place of activity
3 Kaimanawa Road, Karaka, Papakura, 2113 New Zealand
Previous addresses
Address #1: 1 Haseler Crescent, Howick, Auckland, 2014 New Zealand
Physical & registered address used from 13 May 2009 to 27 Jun 2017
Address #2: C/-thomson Wilson, 35 Rathbone Street, Whangarei
Registered & physical address used from 29 Aug 2007 to 13 May 2009
Basic Financial info
Total number of Shares: 4
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Horne, Jenny Corin Ngaroma |
Bluff Hill Napier 4110 New Zealand |
29 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee-johnson, Peter |
Waihi Waihi 3610 New Zealand |
29 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lee-johnson, Simon Charles Colin Eric |
Whangarei New Zealand |
29 Apr 2008 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Lee-johnson, Robert |
Karaka Papakura 2113 New Zealand |
29 Apr 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee-johnson, Elizabeth Sara |
Taurikura |
29 Aug 2007 - 27 Jun 2010 |
Peter Lee-johnson - Director
Appointment date: 29 Apr 2008
Address: Waihi, Waihi, 3610 New Zealand
Address used since 25 May 2023
Address: Waihi, 3610 New Zealand
Address used since 31 May 2016
Robert Lee-johnson - Director
Appointment date: 29 Apr 2008
Address: Karaka, Papakura, 2113 New Zealand
Address used since 19 Jun 2017
Jenny Corin Ngaroma Horne - Director
Appointment date: 29 Apr 2008
Address: Bluff Hill, Napier, 4110 New Zealand
Address used since 31 May 2010
Simon Charles Colin Eric Lee-johnson - Director
Appointment date: 29 Apr 2008
Address: Rd 1, Whangarei, 0185 New Zealand
Address used since 01 Apr 2019
Address: Whangarei, 0110 New Zealand
Address used since 31 May 2016
Elizabeth Sara Lee-johnson - Director (Inactive)
Appointment date: 29 Aug 2007
Termination date: 29 Apr 2008
Address: Taurikura,
Address used since 29 Aug 2007
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