Lees Trading Company (N.z.) Limited, a registered company, was started on 10 Dec 1987. 9429039533951 is the NZ business number it was issued. This company has been managed by 7 directors: Yuk Luen Lee - an active director whose contract began on 01 Oct 1993,
Richard Lee - an active director whose contract began on 27 Aug 2006,
Allen Lee - an inactive director whose contract began on 26 Jul 1991 and was terminated on 04 Jun 2007,
Terry Peng Kin Mah - an inactive director whose contract began on 01 Oct 1993 and was terminated on 07 Jan 1997,
Peter Lee - an inactive director whose contract began on 10 Dec 1987 and was terminated on 01 Oct 1993.
Updated on 26 Mar 2024, BizDb's data contains detailed information about 1 address: 60C Peary Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
Lees Trading Company (N.z.) Limited had been using 20 Moorhouse Avenue, Christchurch as their physical address up until 17 Sep 1998.
A total of 500000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 499999 shares (100 per cent) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0 per cent).
Previous addresses
Address: 20 Moorhouse Avenue, Christchurch
Physical address used from 17 Sep 1998 to 17 Sep 1998
Address: 3 Ferry Hill Rd, Epsom, Auckland New Zealand
Physical address used from 17 Sep 1998 to 18 Jan 2012
Address: 3 Ferryhill Road, Epsom, Auckland New Zealand
Registered address used from 01 Sep 1997 to 18 Jan 2012
Address: 20 Moorhouse Avenue, Christchurch
Registered address used from 01 Sep 1997 to 01 Sep 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499999 | |||
| Individual | Lee, Yuk Luen |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2008 - |
| Individual | Lee, Richard |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lee, Richard |
Mount Eden Auckland 1024 New Zealand |
08 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Allen |
Epsom |
10 Dec 1987 - 27 Jun 2010 |
Yuk Luen Lee - Director
Appointment date: 01 Oct 1993
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2014
Richard Lee - Director
Appointment date: 27 Aug 2006
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Aug 2014
Allen Lee - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 04 Jun 2007
Address: Epsom, Auckland,
Address used since 26 Jul 1991
Terry Peng Kin Mah - Director (Inactive)
Appointment date: 01 Oct 1993
Termination date: 07 Jan 1997
Address: Christchurch,
Address used since 01 Oct 1993
Peter Lee - Director (Inactive)
Appointment date: 10 Dec 1987
Termination date: 01 Oct 1993
Address: St Johns Auckland,
Address used since 10 Dec 1987
Edmund Lee - Director (Inactive)
Appointment date: 10 Dec 1987
Termination date: 01 Oct 1993
Address: Epsom, Auckland,
Address used since 10 Dec 1987
Robert Lee - Director (Inactive)
Appointment date: 26 Jul 1991
Termination date: 01 Oct 1993
Address: Epsom, Auckland,
Address used since 26 Jul 1991
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