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Lee Land Development Limited

Type: NZ Limited Company (Ltd)
9429034656570
NZBN
1663122
Company Number
Registered
Company Status
Current address
60 James Paige Lane
Rd 3
Riverhead 0793
New Zealand
Physical & registered & service address used since 14 Dec 2021

Lee Land Development Limited was started on 08 Jul 2005 and issued an NZBN of 9429034656570. This registered LTD company has been managed by 3 directors: Kun Hwan Lee - an active director whose contract started on 08 Jul 2005,
Hyun Jeong Lee - an inactive director whose contract started on 08 Jul 2005 and was terminated on 07 Sep 2009,
Sang Hyun Lee - an inactive director whose contract started on 08 Jul 2005 and was terminated on 01 Aug 2005.
As stated in our information (updated on 02 Mar 2024), the company filed 1 address: 60 James Paige Lane, Rd 3, Riverhead, 0793 (category: physical, registered).
Up to 14 Dec 2021, Lee Land Development Limited had been using 144 Dunns Crossing Road, Rd 8, Rolleston as their physical address.
BizDb identified previous names used by the company: from 22 May 2012 to 22 Aug 2022 they were called Shane's Company Limited, from 21 Oct 2011 to 22 May 2012 they were called Rolleston Land Developing Company Limited and from 08 Jul 2005 to 21 Oct 2011 they were called Shane's Company Limited.
A total of 900 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Lee, Hyun Jeong (an individual) located at Rd 3, Riverhead postcode 0793.
The 2nd group consists of 1 shareholder, holds 66.67% shares (exactly 600 shares) and includes
Lee, Kun Hwan - located at Rd 3, Riverhead.

Addresses

Previous addresses

Address: 144 Dunns Crossing Road, Rd 8, Rolleston, 7678 New Zealand

Physical & registered address used from 28 Feb 2018 to 14 Dec 2021

Address: Shop 22, 16 Nelson Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 27 Feb 2017 to 28 Feb 2018

Address: 3b 137 Hereford Street, Christchurch, 8011 New Zealand

Physical & registered address used from 17 Mar 2011 to 27 Feb 2017

Address: Peter Hong & Associates, 3b 137 Hereford Street, Christchurch New Zealand

Physical & registered address used from 05 Mar 2010 to 17 Mar 2011

Address: Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch

Physical & registered address used from 23 May 2006 to 05 Mar 2010

Address: 16 Grace Nicholls Grove,, Riverstone Terraces, Upper Hutt

Registered & physical address used from 08 Jul 2005 to 23 May 2006

Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 300
Individual Lee, Hyun Jeong Rd 3
Riverhead
0793
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Lee, Kun Hwan Rd 3
Riverhead
0793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Sang Hyun Riverstone Terraces
Upper Hutt
Directors

Kun Hwan Lee - Director

Appointment date: 08 Jul 2005

Address: Rd 3, Riverhead, 0793 New Zealand

Address used since 06 Dec 2021

Address: Rolleston, Christchurch, 7678 New Zealand

Address used since 29 Feb 2016


Hyun Jeong Lee - Director (Inactive)

Appointment date: 08 Jul 2005

Termination date: 07 Sep 2009

Address: Rolleston,

Address used since 07 Jan 2007


Sang Hyun Lee - Director (Inactive)

Appointment date: 08 Jul 2005

Termination date: 01 Aug 2005

Address: Riverstone Terraces, Upper Hutt,

Address used since 08 Jul 2005

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