Lee Mathias Limited was started on 06 Jul 2006 and issued a number of 9429034052044. The registered LTD company has been run by 1 director, named Wanda Lee Mathias - an active director whose contract started on 06 Jul 2006.
As stated in our database (last updated on 07 Jan 2021), this company uses 1 address: 219 Howard Rd, Orere Point, Rd 5, Papakura, Auckland, 2585 (category: registered, physical).
Until 12 Aug 2020, Lee Mathias Limited had been using 17 Okahu Street, Orakei, Auckland as their physical address.
BizDb found former names used by this company: from 06 Jul 2006 to 04 Sep 2008 they were named Lab Test Support Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wanda Mathias (an individual) located at Orere Point, Rd 5, Papakura, Auckland postcode 2585.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Robin Martin - located at Orere Point, Rd 5, Papakura, Auckland. Lee Mathias Limited is classified as "Management consultancy service" (business classification M696245).
Principal place of activity
219 Howard Rd, Orere Point, Auckland, 2585 New Zealand
Previous addresses
Address: 17 Okahu Street, Orakei, Auckland, 1071 New Zealand
Physical & registered address used from 11 Jul 2008 to 12 Aug 2020
Address: 98 Campbell Road, One Tree Hill, Auckland
Physical & registered address used from 06 Jul 2006 to 11 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Aug 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Wanda Lee Mathias |
Orere Point, Rd 5, Papakura Auckland 2585 New Zealand |
06 Jul 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Robin Michael Martin |
Orere Point, Rd 5, Papakura Auckland 2585 New Zealand |
01 Aug 2010 - |
Wanda Lee Mathias - Director
Appointment date: 06 Jul 2006
Address: Orere Point, Rd 5, Papakura, Auckland, 2585 New Zealand
Address used since 04 Aug 2020
Address: Orakei, Auckland, 1071 New Zealand
Address used since 04 Jul 2008
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