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Annie Leung And Richard Lee Limited

Type: NZ Limited Company (Ltd)
9429042343592
NZBN
5993447
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
60c Peary Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 13 May 2016

Annie Leung and Richard Lee Limited was started on 13 May 2016 and issued a number of 9429042343592. The registered LTD company has been managed by 3 directors: Annie Wing Huen Leung - an active director whose contract started on 13 May 2016,
Richard Ying Hin Lee - an active director whose contract started on 21 Jul 2016,
Richard Ying Hin Lee - an inactive director whose contract started on 13 May 2016 and was terminated on 17 May 2016.
As stated in our database (last updated on 23 Apr 2024), this company uses 1 address: 60C Peary Road, Mount Eden, Auckland, 1024 (category: physical, registered).
A total of 100 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 1 share is held by 2 entities, namely:
Richard Lee (a director) located at Mt Eden, Auckland postcode 1023,
Lee, Richard Ying Hin (an individual) located at Mt Eden, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Leung, Annie Wing Huen - located at Mount Eden, Auckland. Annie Leung and Richard Lee Limited is classified as "Investment - residential property" (business classification L671150).

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Richard Ying Hin Lee Mt Eden
Auckland
1023
New Zealand
Individual Lee, Richard Ying Hin Mt Eden
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 99
Director Leung, Annie Wing Huen Mount Eden
Auckland
1024
New Zealand
Directors

Annie Wing Huen Leung - Director

Appointment date: 13 May 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 May 2016


Richard Ying Hin Lee - Director

Appointment date: 21 Jul 2016

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 21 Jul 2016


Richard Ying Hin Lee - Director (Inactive)

Appointment date: 13 May 2016

Termination date: 17 May 2016

Address: Mt Eden, Auckland, 1023 New Zealand

Address used since 13 May 2016

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