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Leelee 2008 Limited

Type: NZ Limited Company (Ltd)
9429034031308
NZBN
1832579
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Current address
175 Shakespeare Road
Milford
Auckland 0620
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Apr 2013
175 Shakespeare Road
Milford
Auckland 0620
New Zealand
Physical & service & registered address used since 30 Apr 2013
175 Shakespeare Road
Milford
Auckland 0620
New Zealand
Postal & office & delivery address used since 30 Apr 2020

Leelee 2008 Limited was started on 29 Jun 2006 and issued a New Zealand Business Number of 9429034031308. This registered LTD company has been managed by 4 directors: Lee Catherine Eglinton - an active director whose contract started on 29 Jun 2006,
John Keith Kerr - an active director whose contract started on 29 Jun 2006,
Keith Kerr - an active director whose contract started on 29 Jun 2006,
Lee Eglinton - an active director whose contract started on 29 Jun 2006.
As stated in our data (updated on 18 Apr 2024), this company registered 1 address: 175 Shakespeare Road, Milford, Auckland, 0620 (type: postal, office).
Up to 30 Apr 2013, Leelee 2008 Limited had been using 18 Fenwick Avenue, Milford, North Shore City as their registered address.
BizDb found past names used by this company: from 29 Jun 2006 to 27 Aug 2008 they were called Leggo Holdings Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Kerr, Keith (an individual) located at Milford, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 99 per cent shares (exactly 99 shares) and includes
Eglinton, Lee - located at Milford, Auckland.

Addresses

Principal place of activity

175 Shakespeare Road, Milford, Auckland, 0620 New Zealand


Previous addresses

Address #1: 18 Fenwick Avenue, Milford, North Shore City, 0620 New Zealand

Registered & physical address used from 06 May 2011 to 30 Apr 2013

Address #2: 209 West Harbour Drive, West Harbour, Auckland New Zealand

Registered & physical address used from 29 Jun 2006 to 06 May 2011

Contact info
64 21 767724
30 Apr 2020 Phone
keith@kerr.net.nz
30 Apr 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 23 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Kerr, Keith Milford
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Eglinton, Lee Milford
Auckland
0620
New Zealand
Directors

Lee Catherine Eglinton - Director

Appointment date: 29 Jun 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2013


John Keith Kerr - Director

Appointment date: 29 Jun 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2013


Keith Kerr - Director

Appointment date: 29 Jun 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2013


Lee Eglinton - Director

Appointment date: 29 Jun 2006

Address: Milford, Auckland, 0620 New Zealand

Address used since 01 Apr 2013

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