Lee Trading Company Limited, a registered company, was started on 22 Sep 2016. 9429043337569 is the number it was issued. "Fast food retailing" (business classification H451220) is how the company was classified. This company has been supervised by 4 directors: Sang Seok Lee - an active director whose contract began on 22 Sep 2016,
Maria Fernanda Telenta - an active director whose contract began on 26 Oct 2017,
Pamela Rios Suarez - an active director whose contract began on 29 Jul 2021,
Sanghwa Lee - an inactive director whose contract began on 22 Sep 2016 and was terminated on 26 Oct 2017.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 43 Rossmore Terrace, Cashmere, Christchurch, 8022 (types include: registered, physical).
Lee Trading Company Limited had been using 237 Wairakei Road, Bryndwr, Christchurch as their registered address until 04 Oct 2018.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 40 shares (40 per cent). Finally we have the 3rd share allocation (10 shares 10 per cent) made up of 1 entity.
Principal place of activity
43 Rossmore Terrace, Cashmere, Christchurch, 8022 New Zealand
Previous address
Address #1: 237 Wairakei Road, Bryndwr, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Sep 2016 to 04 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Rios Suarez, Pamela |
Rd 13 Dunsandel 7783 New Zealand |
29 Jul 2021 - |
Shares Allocation #2 Number of Shares: 40 | |||
Individual | Telenta, Maria Fernanda |
Cashmere Christchurch 8022 New Zealand |
22 Sep 2016 - |
Shares Allocation #3 Number of Shares: 10 | |||
Director | Lee, Sang Seok |
Cashmere Christchurch 8022 New Zealand |
22 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Sanghwa Lee |
Cashmere Christchurch 8022 New Zealand |
22 Sep 2016 - 09 Nov 2017 |
Individual | Lee, Sanghwa |
Cashmere Christchurch 8022 New Zealand |
22 Sep 2016 - 09 Nov 2017 |
Sang Seok Lee - Director
Appointment date: 22 Sep 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Sep 2016
Maria Fernanda Telenta - Director
Appointment date: 26 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 26 Oct 2017
Pamela Rios Suarez - Director
Appointment date: 29 Jul 2021
Address: Rd 13, Dunsandel, 7783 New Zealand
Address used since 29 Jul 2021
Sanghwa Lee - Director (Inactive)
Appointment date: 22 Sep 2016
Termination date: 26 Oct 2017
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 22 Sep 2016
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