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 22 Oct 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).
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 29 Jul 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lee, Yue Zhang |
Mellons Bay Auckland 2014 New Zealand |
02 Oct 2009 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Lee, Zhuang |
Mellons Bay Auckland 2014 New Zealand |
02 Oct 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Catherine Yue |
Mellons Bay Howick, Auckland |
02 Feb 2006 - 02 Feb 2006 |
Individual | Lee, Michael Zhuang |
Mellons Bay Auckland |
02 Feb 2006 - 29 Sep 2009 |
Entity | Logan Lee Limited Shareholder NZBN: 9429037975982 Company Number: 880514 |
30 Jul 1998 - 02 Feb 2006 | |
Entity | Logan Lee Limited Shareholder NZBN: 9429037975982 Company Number: 880514 |
30 Jul 1998 - 02 Feb 2006 | |
Individual | Chen, Qing An |
Glenfield Auckland New Zealand |
02 Oct 2009 - 06 Aug 2013 |
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
Kiwi Grill (nz) Limited
21 McMillan Place
Kiwi Grill (sylvia Park) Limited
21 McMillan Place
Kiwi Grill (the Base) Limited
21 McMillan Place
Quadro Properties Limited
15 McMillan Place
Sun Implementation Limited
29 McMillan Place
Wesmile Limited
13c McMillan Place