James Lee Holdings Limited was started on 17 Sep 2015 and issued an NZ business identifier of 9429041982457. The registered LTD company has been run by 2 directors: Hayden James Brown - an active director whose contract started on 17 Sep 2015,
Courtney Lee Brown - an active director whose contract started on 03 Sep 2019.
According to our data (last updated on 15 Jun 2021), this company registered 1 address: 251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered).
Up until 06 Sep 2019, James Lee Holdings Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Hayden Brown (a director) located at Stanmore Bay, Whangaparaoa postcode 0932.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Courtney Brown - located at Stanmore Bay, Whangaparaoa.
The next share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hayden Brown, located at Stanmore Bay, Whangaparaoa (a director),
Courtney Brown, located at Stanmore Bay, Whangaparaoa (an individual). James Lee Holdings Limited has been classified as "Rental of residential property" (business classification L671160).
Previous address
Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 17 Sep 2015 to 06 Sep 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 20 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Hayden James Brown |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Sep 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Courtney Lee Brown |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Sep 2015 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Director | Hayden James Brown |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Sep 2015 - |
| Individual | Courtney Lee Brown |
Stanmore Bay Whangaparaoa 0932 New Zealand |
17 Sep 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cornwall Trustees 78 Limited Shareholder NZBN: 9429041844120 Company Number: 5744748 |
Newmarket Auckland 1023 New Zealand |
17 Sep 2015 - 29 Aug 2019 |
Hayden James Brown - Director
Appointment date: 17 Sep 2015
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 17 Sep 2015
Courtney Lee Brown - Director
Appointment date: 03 Sep 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 03 Sep 2019
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