Lee Transport Limited, a registered company, was launched on 08 Jun 2004. 9429035351351 is the NZ business number it was issued. "Shipping agency service (excluding handling of goods)" (ANZSIC I529140) is how the company is categorised. The company has been supervised by 2 directors: Peter Trevor Lee - an active director whose contract started on 08 Jun 2004,
Letizia Lee-Tuafale - an active director whose contract started on 01 Dec 2020.
Updated on 26 Mar 2024, our database contains detailed information about 1 address: Apartment 206, 246 Khyber Pass Road, Auckland, 1023 (type: physical, service).
Lee Transport Limited had been using 18 San Pedro Place, Henderson, Auckland as their physical address until 11 Aug 2022.
Former names for the company, as we established at BizDb, included: from 31 Mar 2009 to 29 Sep 2020 they were called Samoa Fish Limited, from 15 Apr 2008 to 31 Mar 2009 they were called Liquor Mart Limited and from 08 Jun 2004 to 15 Apr 2008 they were called Lee Realty Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
18 San Pedro Place, Henderson, Auckland, 0612 New Zealand
Previous addresses
Address #1: 18 San Pedro Place, Henderson, Auckland, 0612 New Zealand
Physical & registered address used from 13 Jul 2009 to 11 Aug 2022
Address #2: Level 3, 130 Quay Street, Auckland Central
Registered & physical address used from 21 Apr 2008 to 13 Jul 2009
Address #3: 54 Rosier Road, Glen Eden, Waitakere City, Auckland
Registered & physical address used from 24 Jul 2006 to 21 Apr 2008
Address #4: 18 San Pedro Place, Henderson, Auckland
Physical address used from 22 Aug 2005 to 24 Jul 2006
Address #5: 18 San Perdo Place, Henderson, Auckland
Registered address used from 22 Aug 2005 to 24 Jul 2006
Address #6: Apartment 9c, 30 Westward Ho Road, Kelston, Auckland
Physical & registered address used from 08 Jun 2004 to 22 Aug 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Lee, Letizia |
Henderson Auckland 0612 New Zealand |
02 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Lee, Peter Trevor |
Henderson Auckland 0612 New Zealand |
08 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Tukuitoga, Benita |
Henderson Auckland 0612 New Zealand |
14 Apr 2008 - 02 Oct 2020 |
Peter Trevor Lee - Director
Appointment date: 08 Jun 2004
Address: 246 Khyber Pass Road, Auckland, 1023 New Zealand
Address used since 01 Aug 2022
Address: Henderson, Waitakere City, 0612 New Zealand
Address used since 26 Jul 2009
Letizia Lee-tuafale - Director
Appointment date: 01 Dec 2020
Address: Henderson, Auckland, 0612 New Zealand
Address used since 01 Dec 2020
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