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Lee 2130 Properties Limited

Type: NZ Limited Company (Ltd)
9429037798802
NZBN
918077
Company Number
Registered
Company Status
Current address
21 Mcmillan Place
Mellons Bay
Auckland 2014
New Zealand
Physical & registered & service address used since 28 Jan 2015

Lee 2130 Properties Limited, a registered company, was registered on 30 Jul 1998. 9429037798802 is the NZBN it was issued. This company has been managed by 2 directors: Zhuang Lee - an active director whose contract started on 30 Jul 1998,
Qing An Chen - an inactive director whose contract started on 02 Oct 2009 and was terminated on 06 Aug 2013.
Updated on 15 May 2024, BizDb's database contains detailed information about 1 address: 21 Mcmillan Place, Mellons Bay, Auckland, 2014 (type: physical, registered).
Lee 2130 Properties Limited had been using C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland as their physical address up until 28 Jan 2015.
Old names used by the company, as we found at BizDb, included: from 29 Sep 2009 to 31 Oct 2014 they were called Issis (Glenfield) Limited, from 30 Jul 1998 to 29 Sep 2009 they were called Issis Limited.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Previous addresses

Address: C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland New Zealand

Physical & registered address used from 30 Jun 2003 to 28 Jan 2015

Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland

Registered address used from 28 Jul 2002 to 30 Jun 2003

Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Physical address used from 20 Feb 2001 to 20 Feb 2001

Address: C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland

Physical address used from 20 Feb 2001 to 30 Jun 2003

Address: Masterton & Associates, 4 Blake Street, Ponsonby, Auckland

Registered address used from 20 Feb 2001 to 28 Jul 2002

Address: Masterton & Associates, Level 7, Royal Sun Alliance Building, 52 Swanson Street, Auckland

Physical & registered address used from 01 Nov 2000 to 20 Feb 2001

Address: Masterton & Associates, Level 7, Royal Sun Alliance Building, 52 Swanson Street, Auckland

Registered address used from 12 Apr 2000 to 01 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 10 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lee, Yue Zhang Mellons Bay
Auckland 2014

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Lee, Zhuang Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lee, Catherine Yue Mellons Bay
Howick, Auckland
Individual Lee, Michael Zhuang Mellons Bay
Auckland
Entity Logan Lee Limited
Shareholder NZBN: 9429037975982
Company Number: 880514
Entity Logan Lee Limited
Shareholder NZBN: 9429037975982
Company Number: 880514
Individual Chen, Qing An Glenfield
Auckland

New Zealand
Directors

Zhuang Lee - Director

Appointment date: 30 Jul 1998

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 02 Mar 2005


Qing An Chen - Director (Inactive)

Appointment date: 02 Oct 2009

Termination date: 06 Aug 2013

Address: Glenfield, Auckland,

Address used since 02 Oct 2009

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