General information

Lee-roye Tc Limited

Type: NZ Limited Company (Ltd)
9429030490130
New Zealand Business Number
4043738
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Lee-Roye Tc Limited (issued an NZ business number of 9429030490130) was incorporated on 03 Oct 2012. 3 addresses are currently in use by the company: Unit 1208, 8 Hereford Street, Freemans Bay, Auckland, 1011 (type: registered, physical). Flat 7, 244 Onewa Road, Birkenhead, Auckland had been their physical address, until 20 Jul 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Warburton, John Deane (a director) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Edhouse, Anthony James (a director) - located at Freemans Bay, Auckland. "Investment - residential property" (business classification L671150) is the classification the ABS issued Lee-Roye Tc Limited. Businesscheck's database was updated on 19 Apr 2024.

Current address Type Used since
53 The Track, Takanini, Takanini, 2112 Other (Address For Share Register) 28 Aug 2013
Unit 1208, 8 Hereford Street, Freemans Bay, Auckland, 1011 Registered & physical & service 20 Jul 2017
Contact info
No website
Website
Directors
Name and Address Role Period
Anthony James Edhouse
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2017
Birkenhead, Auckland, 0626
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
John Deane Warburton
Freemans Bay, Auckland, 1011
Address used since 16 Aug 2017
Birkenhead, Auckland, 0626
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Addresses
Previous address Type Period
Flat 7, 244 Onewa Road, Birkenhead, Auckland, 0626 Physical & registered 03 Oct 2012 - 20 Jul 2017
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Warburton, John Deane
Director
Freemans Bay
Auckland
1011
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Edhouse, Anthony James
Director
Freemans Bay
Auckland
1011
03 Oct 2012 - current
Location
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