Lee Roofing Limited was launched on 29 Jul 1999 and issued a New Zealand Business Number of 9429037538941. The registered LTD company has been run by 2 directors: Sonya Louise Lee - an active director whose contract started on 08 Jul 2022,
Robbie Peter Lee - an inactive director whose contract started on 29 Jul 1999 and was terminated on 08 Jul 2022.
As stated in BizDb's data (last updated on 19 Apr 2024), this company filed 1 address: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (category: registered, service).
Up to 25 Jul 2019, Lee Roofing Limited had been using Level 4, B N Z Building, 354 Victoria Street, Hamilton as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Lee, Sonya Louise (an individual) located at Hamilton Lake, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Lee Holding Company 2007 Limited - located at 192 Anglesea Street, Hamilton.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Sonya Louise, located at Hamilton Lake, Hamilton (an individual).
Previous addresses
Address #1: Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 New Zealand
Registered & physical address used from 20 Dec 2011 to 25 Jul 2019
Address #2: 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 New Zealand
Registered & physical address used from 26 Sep 2011 to 20 Dec 2011
Address #3: Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 26 Sep 2011
Address #4: Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #5: Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton New Zealand
Physical address used from 30 Jul 1999 to 26 Sep 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 |
430 Victoria Street Hamilton New Zealand |
13 Jun 2023 - |
| Individual | Lee, Sonya Louise |
Hamilton Lake Hamilton 3204 New Zealand |
29 Jul 1999 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Lee Holding Company 2007 Limited Shareholder NZBN: 9429033101651 |
192 Anglesea Street Hamilton 3204 New Zealand |
16 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lee, Sonya Louise |
Hamilton Lake Hamilton 3204 New Zealand |
29 Jul 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart As Executor, Campbell Russell |
Hamilton Central Hamilton 3204 New Zealand |
13 Jun 2023 - 13 Jun 2023 |
| Individual | Lee, Robbie Peter |
Hamilton Lake Hamilton 3204 New Zealand |
29 Jul 1999 - 13 Jun 2023 |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
19 Sep 2006 - 19 Sep 2006 | |
| Entity | Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 |
19 Sep 2006 - 19 Sep 2006 |
Sonya Louise Lee - Director
Appointment date: 08 Jul 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Jul 2022
Robbie Peter Lee - Director (Inactive)
Appointment date: 29 Jul 1999
Termination date: 08 Jul 2022
Address: Hamilton Lake, Hamilton, 3204 New Zealand
Address used since 08 Apr 2013
Bzpay Trading Nz Limited
354 Victoria Street
Performance Panel & Paint 2013 Limited
Level 4, B N Z Building
Itn Limited
354 Victoria Street
Revolution Contracting Limited
Level 4, Bnz Building
Bzbank Limited
354 Victoria Street
Quikpay New Zealand Limited
Level 4, B N Z Building