General information
Philip & Leesa Limited
Type: NZ Limited Company (Ltd)9429038092961
New Zealand Business Number
856018
Company Number
Registered
Company Status
Philip & Leesa Limited (issued an NZBN of 9429038092961) was started on 20 May 1997. 2 addresses are in use by the company: 21 Flay Crescent, Burnside, Christchurch, 8053 (type: registered, physical). Level One, 322 Manchester Street, Christchurch had been their registered address, up to 01 Feb 2019. Philip & Leesa Limited used other names, namely: Subway Armagh Street Limited from 19 Sep 2005 to 16 Aug 2012, "On-Line" International Limited (20 May 1997 to 19 Sep 2005). 1250000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 187500 shares (15% of shares), namely:
Park, Jae Durk (an individual) located at 963 Dokok-Dong, Kangnam-Du, Seoul, Korea. As far as the second group is concerned, a total of 1 shareholder holds 85% of all shares (1062500 shares); it includes
Hong, Pil Sun (an individual) - located at Bishopdale, Christchurch. The Businesscheck information was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Flay Crescent, Burnside, Christchurch, 8053 | Registered & physical & service | 01 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Pil Sun Hong
Bishopdale, Christchurch, 8053
Address used since 21 Feb 2023
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 06 Aug 1998 - current |
|
Seung Woo Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 10 Jun 2005 - 06 Jun 2013 |
|
Seung Kuk Hong
Queenstown, Queenstown, 9300
Address used since 18 Dec 2012 |
Director | 18 Dec 2012 - 06 Jun 2013 |
|
Seung Kuk Hong
Queenstown, Queenstown, 9300
Address used since 17 Aug 2012 |
Director | 17 Aug 2012 - 22 Jan 2013 |
|
Seung Kuk Hong
Shirley, Christchurch, 8061
Address used since 03 Apr 2007 |
Director | 10 Jun 2005 - 15 Mar 2010 |
|
Jae Durk Park
#963 Dokok-dong, Kangnam-du, Seoul, Korea,
Address used since 15 Sep 1998 |
Director | 15 Sep 1998 - 10 Jun 2005 |
|
Tae Sik Kim
165 Okeum-dong, Song-pa-ku, Seoul,, Korea,
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 10 Jun 2005 |
|
Glen Allan Stapley
Christchurch,
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 12 Aug 2003 |
|
Timothy John Thodey
Christchurch,
Address used since 27 Oct 1999 |
Director | 27 Oct 1999 - 28 Nov 2000 |
|
Soon-mok Hong
Avondale, Christchurch,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 27 Oct 1999 |
|
Roy Kay
Christchurch,
Address used since 20 May 1997 |
Director | 20 May 1997 - 01 Oct 1999 |
|
Young Hwan Kim
Kwanak-ku, Seoul, Korea,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 13 Oct 1998 |
|
Tae Sik Kim
#78-5, San Sung-dong, Choong-ku, Dae Jeon City, Korea,
Address used since 20 May 1997 |
Director | 20 May 1997 - 15 Sep 1998 |
|
Jung Hwa Park
Yuksam-dong, Kangnam-ku, Seoul, Korea,
Address used since 27 Feb 1998 |
Director | 27 Feb 1998 - 22 Jun 1998 |
|
Noh Chull Park
Christchurch,
Address used since 20 May 1997 |
Director | 20 May 1997 - 27 Feb 1998 |
|
Pil Sun Hong
Pochon-kun, Kyunggido, Korea,
Address used since 20 May 1997 |
Director | 20 May 1997 - 27 Feb 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 322 Manchester Street, Christchurch, 8013 | Registered & physical | 23 Jan 2015 - 01 Feb 2019 |
| Unit 1b, 153 Lichfield Street, Christchurch, 8011 | Registered & physical | 09 Feb 2012 - 23 Jan 2015 |
| Hargreaves & Felton Ltd, Level 1, 80 Chester St East, Christchurch | Physical & registered | 03 Jun 2005 - 09 Feb 2012 |
| 80 Chester St East, Christchurch | Physical & registered | 31 May 2005 - 03 Jun 2005 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Registered | 04 Sep 2001 - 31 May 2005 |
| Duns Limited, Level 16, 119 Armagh Street, Christchurch | Physical | 04 Sep 2001 - 04 Sep 2001 |
| Duns & Partners, Level 16, Price Waterhouse Centre, 119 Armagh Street, Christchurch | Physical & registered | 12 Sep 2000 - 04 Sep 2001 |
| 6th Floor, Cardinal House, Cnr, Gloucester St & Oxford Tce, Christchurch | Registered | 11 Apr 2000 - 12 Sep 2000 |
| 6th Floor, Cardinal House, Cnr, Gloucester St & Oxford Tce, Christchurch | Registered | 18 Sep 1997 - 11 Apr 2000 |
| 6th Floor, Cardinal House, Cnr, Gloucester St & Oxford Tce, Christchurch | Physical | 18 Sep 1997 - 12 Sep 2000 |
Financial Data
Financial info
1250000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 187500
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Jae Durk Individual |
#963 Dokok-dong, Kangnam-du Seoul, Korea |
23 Nov 2004 - current |
Shares Allocation #2 Number of Shares: 1062500
| Shareholder Name | Address | Period |
|---|---|---|
|
Hong, Pil Sun Individual |
Bishopdale Christchurch 8053 |
23 Nov 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Null - On-line Korea Limited Other |
20 May 1997 - 15 Nov 2004 | |
|
'on-line' Limited Shareholder NZBN: 9429038438516 Company Number: 689883 Entity |
15 Nov 2004 - 15 Nov 2004 | |
|
'on-line' Limited Shareholder NZBN: 9429038438516 Company Number: 689883 Entity |
20 May 1997 - 30 Aug 2004 | |
|
'on-line' Limited Shareholder NZBN: 9429038438516 Company Number: 689883 Entity |
15 Nov 2004 - 15 Nov 2004 | |
|
'on-line' Limited Shareholder NZBN: 9429038438516 Company Number: 689883 Entity |
20 May 1997 - 30 Aug 2004 | |
|
On-line Korea Limited Other |
20 May 1997 - 15 Nov 2004 |
Location
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