General information

Lee 2130 Properties Limited

Type: NZ Limited Company (Ltd)
9429037798802
New Zealand Business Number
918077
Company Number
Registered
Company Status

Lee 2130 Properties Limited (New Zealand Business Number 9429037798802) was started on 30 Jul 1998. 2 addresses are currently in use by the company: 21 Mcmillan Place, Mellons Bay, Auckland, 2014 (type: physical, registered). C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland had been their physical address, until 28 Jan 2015. Lee 2130 Properties Limited used other aliases, namely: Issis (Glenfield) Limited from 29 Sep 2009 to 31 Oct 2014, Issis Limited (30 Jul 1998 to 29 Sep 2009). 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:
Lee, Yue Zhang (an individual) located at Mellons Bay, Auckland 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Lee, Zhuang (an individual) - located at Mellons Bay, Auckland. Our data was last updated on 04 Apr 2024.

Current address Type Used since
21 Mcmillan Place, Mellons Bay, Auckland, 2014 Physical & registered & service 28 Jan 2015
Directors
Name and Address Role Period
Zhuang Lee
Mellons Bay, Auckland, 2014
Address used since 02 Mar 2005
Director 30 Jul 1998 - current
Qing An Chen
Glenfield, Auckland,
Address used since 02 Oct 2009
Director 02 Oct 2009 - 06 Aug 2013
Addresses
Previous address Type Period
C/- Gilligan Rowe & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland Physical & registered 30 Jun 2003 - 28 Jan 2015
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland Registered 28 Jul 2002 - 30 Jun 2003
Masterton & Associates, 4 Blake Street, Ponsonby, Auckland Physical 20 Feb 2001 - 20 Feb 2001
C/- Matthew Gilligan & Associates Ltd, Chartered Accountants, Level 6-135, Broadway, Newmarket, Auckland Physical 20 Feb 2001 - 30 Jun 2003
Masterton & Associates, 4 Blake Street, Ponsonby, Auckland Registered 20 Feb 2001 - 28 Jul 2002
Masterton & Associates, Level 7, Royal Sun Alliance Building, 52 Swanson Street, Auckland Physical & registered 01 Nov 2000 - 20 Feb 2001
Masterton & Associates, Level 7, Royal Sun Alliance Building, 52 Swanson Street, Auckland Registered 12 Apr 2000 - 01 Nov 2000
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
10 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Yue Zhang
Individual
Mellons Bay
Auckland 2014
02 Oct 2009 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Zhuang
Individual
Mellons Bay
Auckland
2014
02 Oct 2009 - current

Historic shareholders

Shareholder Name Address Period
Lee, Catherine Yue
Individual
Mellons Bay
Howick, Auckland
02 Feb 2006 - 02 Feb 2006
Lee, Michael Zhuang
Individual
Mellons Bay
Auckland
02 Feb 2006 - 29 Sep 2009
Logan Lee Limited
Shareholder NZBN: 9429037975982
Company Number: 880514
Entity
30 Jul 1998 - 02 Feb 2006
Logan Lee Limited
Shareholder NZBN: 9429037975982
Company Number: 880514
Entity
30 Jul 1998 - 02 Feb 2006
Chen, Qing An
Individual
Glenfield
Auckland
02 Oct 2009 - 06 Aug 2013
Location
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