L J Business Group Limited, a registered company, was started on 02 Jul 2002. 9429036427505 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named In Haing Lee - an active director whose contract began on 02 Jul 2002.
Last updated on 26 Mar 2024, BizDb's data contains detailed information about 2 addresses this company uses, namely: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (registered address),
Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (service address),
Unit 8D, 331 Rosedale Road, Albany, Auckland, 0632 (physical address).
L J Business Group Limited had been using Unit 8D, 331 Rosedale Road, Albany, Auckland as their registered address until 04 Apr 2023.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 89 shares (89%). Lastly we have the 3rd share allocation (10 shares 10%) made up of 1 entity.
Previous addresses
Address #1: Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 New Zealand
Registered & service address used from 04 Apr 2019 to 04 Apr 2023
Address #2: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 27 May 2016 to 04 Apr 2019
Address #3: 27c William Pickering Drive, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 24 Mar 2006 to 27 May 2016
Address #4: C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore
Registered & physical address used from 02 Jul 2002 to 24 Mar 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Lee, Hey Ran |
Remuera Auckland 1050 New Zealand |
08 Apr 2021 - |
| Shares Allocation #2 Number of Shares: 89 | |||
| Individual | Lee, In Haing |
Remuera Auckland 1050 New Zealand |
02 Jul 2002 - |
| Shares Allocation #3 Number of Shares: 10 | |||
| Individual | Lee, Su Yeon |
Remuera Auckland 1050 New Zealand |
02 Jul 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Hay Ran |
Remuera Auckland 1050 New Zealand |
22 Nov 2006 - 08 Apr 2021 |
In Haing Lee - Director
Appointment date: 02 Jul 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 19 Mar 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Mar 2009
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