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Lee Trading Company Limited

Type: NZ Limited Company (Ltd)
9429043337569
NZBN
6112792
Company Number
Registered
Company Status
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
43 Rossmore Terrace
Cashmere
Christchurch 8022
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 22 Sep 2016
43 Rossmore Terrace
Cashmere
Christchurch 8022
New Zealand
Registered & physical & service address used since 04 Oct 2018

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.

Addresses

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

Contact info
64 021 2428847
Phone
info.theserioussandwich@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Rios Suarez, Pamela Rd 13
Dunsandel
7783
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Telenta, Maria Fernanda Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 10
Director Lee, Sang Seok Cashmere
Christchurch
8022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sanghwa Lee Cashmere
Christchurch
8022
New Zealand
Individual Lee, Sanghwa Cashmere
Christchurch
8022
New Zealand
Directors

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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