Lee Group Investments Limited, a registered company, was started on 12 Feb 2015. 9429041607756 is the number it was issued. "Rental of residential property" (ANZSIC L671160) is how the company was categorised. This company has been managed by 2 directors: Sonja Carol Brown - an active director whose contract started on 12 Feb 2015,
Sonja Lee - an inactive director whose contract started on 12 Feb 2015 and was terminated on 17 Feb 2015.
Updated on 09 Mar 2024, BizDb's database contains detailed information about 1 address: 39 Alice Avenue, Orewa, Orewa, 0931 (type: registered, service).
Lee Group Investments Limited had been using 6 Blackwood Road, Silverdale, Silverdale as their registered address up until 29 Jun 2020.
One entity owns all company shares (exactly 100 shares) - Top Knotch Group Services Limited - located at 0931, Orewa, Orewa.
Other active addresses
Address #4: 39 Alice Avenue, Orewa, Orewa, 0931 New Zealand
Registered & service address used from 06 Mar 2024
Principal place of activity
25 Mallard Place, Unsworth Heights, Auckland, 0632 New Zealand
Previous addresses
Address #1: 6 Blackwood Road, Silverdale, Silverdale, 0932 New Zealand
Registered & physical address used from 25 May 2017 to 29 Jun 2020
Address #2: 20 Doment Crescent, Orewa, 0931 New Zealand
Registered & physical address used from 12 Feb 2015 to 25 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Top Knotch Group Services Limited Shareholder NZBN: 9429032518344 |
Orewa Orewa 0931 New Zealand |
12 Feb 2015 - |
Sonja Carol Brown - Director
Appointment date: 12 Feb 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 27 Feb 2024
Address: Unsworth Heights, Auckland, 0632 New Zealand
Address used since 19 Jun 2020
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 02 Feb 2018
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Feb 2015
Sonja Lee - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 17 Feb 2015
Address: Orewa, Orewa, 0931 New Zealand
Address used since 12 Feb 2015
The Logistics Bureau Limited
349 Millwater Parkway
Living Pilates Limited
385 Millwater Parkway
Gray Consulting Limited
333 Millwater Parkway
Ignite Research Limited
345 Millwater Parkway
Lawrence Family Investments Limited
16 Botanical Drive
The Ear Clinic Limited
27 Prospect Terrace
Contra Investments 2012 Limited
24 Bartlett Drive
Ctrl-alt-complete Limited
18 Vera Court
George Family Investments Limited
2 Bartlett Drive
Lawrence Family Investments Limited
16 Botanical Drive
Skelton Limited
15 Botanical Drive
Srg Investments Limited
17 Prospect Terrace