Hub Lee Investment Co Limited, a registered company, was started on 15 Mar 1994. 9429038734885 is the number it was issued. The company has been managed by 3 directors: Tracy Yu Chen Huynh - an active director whose contract began on 21 Jul 2011,
Rex Kwong Yock Lee - an inactive director whose contract began on 15 Mar 1994 and was terminated on 21 Jul 2011,
Stanley Kim Gee - an inactive director whose contract began on 15 Mar 1994 and was terminated on 02 Nov 1995.
Last updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: 10 Kaniere Place, Half Moon Bay, Auckland, 2012 (types include: registered, physical).
Hub Lee Investment Co Limited had been using 334 Swanson Road, Swanson, Auckland as their physical address up until 28 Sep 2017.
A total of 200 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 100 shares (50 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 100 shares (50 per cent).
Previous addresses
Address: 334 Swanson Road, Swanson, Auckland New Zealand
Physical address used from 21 Nov 2000 to 28 Sep 2017
Address: 2016-2026 Unit B, Great North Road, Avondale
Physical address used from 21 Nov 2000 to 21 Nov 2000
Address: 2016-2026 Unit B, Great North Road, Avondale, Auckland
Registered address used from 01 Jun 1996 to 01 Jun 1996
Address: 334 Swanson Road, Swanson, Auckland New Zealand
Registered address used from 01 Jun 1996 to 28 Sep 2017
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 28 Sep 2018
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100 | |||
| Individual | Lee, Yvonne |
Henderson Auckland |
15 Mar 1994 - |
| Individual | Ward, Murray Pierce Williams |
Level 11, 41 Shortland Street Auckland 1010 New Zealand |
21 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Individual | Lee, Yvonne |
Henderson Auckland |
15 Mar 1994 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Rex Kwong Yock |
Henderson Auckland |
15 Mar 1994 - 21 Jul 2011 |
Tracy Yu Chen Huynh - Director
Appointment date: 21 Jul 2011
Address: Henderson, Auckland, 0612 New Zealand
Address used since 21 Jul 2011
Rex Kwong Yock Lee - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 21 Jul 2011
Address: Swanson, Auckland, 0612 New Zealand
Address used since 15 Mar 1994
Stanley Kim Gee - Director (Inactive)
Appointment date: 15 Mar 1994
Termination date: 02 Nov 1995
Address: Papatoetoe,
Address used since 15 Mar 1994
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