Lee Capital Limited, a registered company, was launched on 23 Jun 2015. 9429041815618 is the number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company has been classified. The company has been run by 2 directors: David John Kenny - an active director whose contract started on 23 Jun 2015,
Simon Graeme Lee - an active director whose contract started on 23 Jun 2015.
Last updated on 29 Feb 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 33 Carlingford Rise, Dinsdale, Hamilton, 3240 (registered address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (physical address),
33 Carlingford Rise, Dinsdale, Hamilton, 3240 (service address),
Po Box 109559, Newmarket, Auckland, 1149 (postal address) among others.
Lee Capital Limited had been using Level 10, 48 Ward Street, Hamilton as their registered address up to 21 May 2021.
A total of 2000 shares are allocated to 7 shareholders (3 groups). The first group includes 1600 shares (80 per cent) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 200 shares (10 per cent). Lastly the third share allocation (200 shares 10 per cent) made up of 3 entities.
Previous addresses
Address #1: Level 10, 48 Ward Street, Hamilton, 3204 New Zealand
Registered & physical address used from 24 Mar 2021 to 21 May 2021
Address #2: 137 Alexandra Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 23 Jun 2015 to 24 Mar 2021
Basic Financial info
Total number of Shares: 2000
Annual return filing month: June
Annual return last filed: 02 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1600 | |||
| Entity (NZ Limited Company) | Michael G Stuart Trustee Co Limited Shareholder NZBN: 9429038209390 |
Tauranga 3110 New Zealand |
30 Nov 2022 - |
| Director | Lee, Simon Graeme |
Mount Wellington Auckland 1072 New Zealand |
20 May 2021 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Director | Kenny, David John |
Rd 1 Manurewa 2576 New Zealand |
19 May 2021 - |
| Director | Lee, Simon Graeme |
Mount Wellington Auckland 1072 New Zealand |
20 May 2021 - |
| Shares Allocation #3 Number of Shares: 200 | |||
| Individual | Kenny, Shane |
Rd1 Auckland 2576 New Zealand |
19 May 2021 - |
| Individual | Kenny, Rachelle Manumea |
Rd 1 Auckland 2576 New Zealand |
19 May 2021 - |
| Director | Kenny, David John |
Rd 1 Manurewa 2576 New Zealand |
19 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Simon Lee & Michael G Stuart Trustee Co Limited | 30 Nov 2022 - 30 Nov 2022 | |
| Director | Lee, Simon Graeme |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 Jun 2015 - 23 May 2018 |
| Individual | Kenny, Rachelle Manumea |
Rd 1 Manurewa 2576 New Zealand |
23 Jun 2015 - 23 May 2018 |
| Individual | Corbett, Shaun |
Stanley Point Auckland 0624 New Zealand |
20 May 2021 - 28 Jun 2021 |
| Other | Sg Lee Trust |
Te Atatu Peninsula Auckland 0610 New Zealand |
23 May 2018 - 20 May 2021 |
| Other | Djr Trust |
Rd 1 Auckland 2576 New Zealand |
23 May 2018 - 19 May 2021 |
| Director | Kenny, David John |
Rd 1 Manurewa 2576 New Zealand |
23 Jun 2015 - 23 May 2018 |
David John Kenny - Director
Appointment date: 23 Jun 2015
Address: Rd 1, Manurewa, 2576 New Zealand
Address used since 23 Jun 2015
Simon Graeme Lee - Director
Appointment date: 23 Jun 2015
Address: Mount Wellington, Auckland, 1072 New Zealand
Address used since 01 Jun 2023
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 23 Jun 2015
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