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Lee Blossom Holdings Limited

Type: NZ Limited Company (Ltd)
9429039851611
NZBN
270995
Company Number
Registered
Company Status
Current address
Level One
38 The Square
Palmerston North 4440
New Zealand
Physical & registered & service address used since 07 Jun 2019

Lee Blossom Holdings Limited was registered on 02 May 1985 and issued an NZ business number of 9429039851611. The registered LTD company has been run by 2 directors: James Cheong Ling Chu - an active director whose contract started on 02 May 1985,
Ruby Hiap Sin Chu - an active director whose contract started on 02 May 1985.
As stated in BizDb's database (last updated on 22 Mar 2024), this company filed 1 address: Level One, 38 The Square, Palmerston North, 4440 (type: physical, registered).
Up until 07 Jun 2019, Lee Blossom Holdings Limited had been using Level 8 Fmg Building, 55 The Square, Palmerston North as their physical address.
BizDb identified old names used by this company: from 02 May 1985 to 10 Nov 2003 they were called Lusitania Restaurant Limited.
A total of 5000 shares are issued to 2 groups (2 shareholders in total). In the first group, 2500 shares are held by 1 entity, namely:
Chu, James Cheong Ling (an individual) located at Kelvin Grove, Palmerston North postcode 4414.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 2500 shares) and includes
Chu, Ruby Hiap Sin - located at Kelvin Grove, Palmerston North.

Addresses

Previous addresses

Address: Level 8 Fmg Building, 55 The Square, Palmerston North New Zealand

Physical & registered address used from 22 May 2008 to 07 Jun 2019

Address: C/- A R Short & Co Chartered Accountants, 8th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 10 Jul 2002 to 22 May 2008

Address: 2nd Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 11 Jun 2001 to 10 Jul 2002

Address: -

Physical address used from 19 Feb 1992 to 19 Feb 1992

Address: 4th Floor, Farmers Mutual House, 68 The Square, Palmerston North

Registered address used from 19 Feb 1992 to 11 Jun 2001

Address: Offices Of Ar Short & Co, Chartered, Accountants, 8th Floor, Farmers' Mutual, House, 68 The Sq, Palmerston North

Physical address used from 19 Feb 1992 to 22 May 2008

Address: Same As Registered Office

Physical address used from 19 Feb 1992 to 19 Feb 1992

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 05 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Chu, James Cheong Ling Kelvin Grove
Palmerston North
4414
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Chu, Ruby Hiap Sin Kelvin Grove
Palmerston North
4414
New Zealand
Directors

James Cheong Ling Chu - Director

Appointment date: 02 May 1985

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 27 May 2014


Ruby Hiap Sin Chu - Director

Appointment date: 02 May 1985

Address: Kelvin Grove, Palmerston North, 4414 New Zealand

Address used since 27 May 2014

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