Lees Carpets Limited, a registered company, was incorporated on 07 Oct 2014. 9429041444818 is the NZ business identifier it was issued. "Floor covering wholesaling" (ANZSIC F373120) is how the company has been categorised. This company has been supervised by 1 director, named Hongbo Li - an active director whose contract started on 07 Oct 2014.
Updated on 01 Dec 2024, the BizDb database contains detailed information about 1 address: 49 D Springs Rd East Tamaki, Auckland, 2106 (types include: postal, office).
Lees Carpets Limited had been using 49 D Springs Rd, East Tamaki, Auckland as their registered address until 10 Nov 2015.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group is comprised of 5 shares (5%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 35 shares (35%). Finally the third share allocation (60 shares 60%) made up of 1 entity.
Principal place of activity
49 D Springs Rd East Tamaki, Auckland, 2106 New Zealand
Previous addresses
Address #1: 49 D Springs Rd, East Tamaki, Auckland, 2106 New Zealand
Registered & physical address used from 09 Nov 2015 to 10 Nov 2015
Address #2: 1 Girvan Terrace, Wattle Downs, Auckland, 2103 New Zealand
Registered & physical address used from 07 Oct 2014 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Li, Jinyao |
East Tamaki Auckland 2013 New Zealand |
31 Mar 2023 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Wang, Qian |
East Tamaki Auckland 2014 New Zealand |
31 Mar 2023 - |
Shares Allocation #3 Number of Shares: 60 | |||
Individual | Li, Hongbo |
East Tamaki Auckland 2106 New Zealand |
07 Oct 2014 - |
Hongbo Li - Director
Appointment date: 07 Oct 2014
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 04 Oct 2022
Address: Somerville, Auckland, 2106 New Zealand
Address used since 28 Oct 2021
Address: East Tamaki, Auckland, 2106 New Zealand
Address used since 31 Oct 2015
Stubelj Equipment Limited
Unit 1 E, Lady Ruby Drive,
Red Crayon Marketing Limited
1f Lady Ruby Drive
New Line Universal Nz Limited
1e Lady Ruby Drive
Shower Solutions 2016 Limited
1 Lady Ruby Drive
Hora Limited
2c Kerwyn Avenue
Innovative Branding Solutions Limited
Unit 2 P Kerwyn Ave
Infinity Flooring Solutions Limited
Level 2, Building 5, 60 Highbrook Drive
Karndean International Limited
73a Greenmount Drive
Oakridge Enterprise Flooring Limited
29 Oakridge Way
Signature Floorcoverings Pty Limited
86 Highbrook Drive
Signature Rugs Limited
Level 2 Bdo House, 116 Harris Road
Spencer Group Limited
14 Central Ave