General information

Leeridge Holdings Limited

Type: NZ Limited Company (Ltd)
9429038923333
New Zealand Business Number
563723
Company Number
Registered
Company Status

Leeridge Holdings Limited (issued an NZ business number of 9429038923333) was started on 23 Oct 1992. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their physical address, up to 25 Mar 2019. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3300 shares (33 per cent of shares), namely:
Lee, Yu-Hsiu Chen (an individual) located at Rd 3, Auckland postcode 0793,
Lee, Michelle (a director) located at Rd 3, Albany postcode 0793. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
75b Boston Road, Grafton, Auckland, 1023 Registered & physical & service 25 Mar 2019
Directors
Name and Address Role Period
Michelle Lee
Rd 3, Albany, 0793
Address used since 01 Mar 2011
Director 08 Mar 2005 - current
Malcolm John Spencer
Titirangi, Auckland,
Address used since 18 Jun 2004
Director 29 Aug 1997 - 08 Mar 2005
Shu-chun Carol Lee
Birkenhead, Auckland,
Address used since 11 May 1998
Director 11 May 1998 - 01 Mar 2000
Ian Charles Boustridge
Greymouth,
Address used since 23 Oct 1992
Director 23 Oct 1992 - 01 Apr 1998
Keith Lance Laurie
Pt Chevalier, Auckland,
Address used since 01 Sep 1993
Director 01 Sep 1993 - 29 Aug 1997
Lance Wilfred Laurie
Te Atatu South, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 01 Sep 1993
Paul Winston Forsythe
Howick, Auckland,
Address used since 25 Nov 1992
Director 25 Nov 1992 - 01 Sep 1993
Kay Frances Boustridge
Greymouth,
Address used since 02 Oct 1992
Director 02 Oct 1992 - 25 Nov 1992
Addresses
Previous address Type Period
483d Rosebank Road, Avondale, Auckland, 1026 Physical & registered 13 Mar 2018 - 25 Mar 2019
298 Sandringham Road, Sandringham, Auckland Physical & registered 23 Mar 2007 - 13 Mar 2018
C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland Registered & physical 06 Jan 2003 - 23 Mar 2007
19 Wellington Street, Howick Registered 31 Mar 2000 - 06 Jan 2003
C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 31 Mar 2000 - 06 Jan 2003
19 Wellington Street, Howick Physical 31 Mar 2000 - 31 Mar 2000
1 Guinness Street, Greymouth Registered 05 Aug 1994 - 31 Mar 2000
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3300
Shareholder Name Address Period
Lee, Yu-hsiu Chen
Individual
Rd 3
Auckland
0793
21 May 2021 - current
Lee, Michelle
Director
Rd 3
Albany
0793
29 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Lee, James Ming Chih
Individual
Rd 3
Auckland
0793
23 Oct 1992 - 30 May 2005
Ho, Billy Hau Ming
Individual
Rd 3
Albany
0793
29 Sep 2011 - 21 May 2021
Sin, Ching Fai
Individual
450-454 Shanghai Street
Kowloon, Hong Kong
23 Oct 1992 - 29 Sep 2011
Laurie, Lance Wilfred
Individual
Birkdale
Auckland
23 Oct 1992 - 30 May 2005
Lee, James Ming Chih
Individual
Pa-li 24903, Taipei
Taiwan
23 Oct 1992 - 30 May 2005
Lee, M N
Individual
Pa-li 24903, Taipei
Taiwan
23 Oct 1992 - 29 Sep 2011
Lee, James Ming Chih
Individual
Pa-li 24903, Taipei
Taiwan
23 Oct 1992 - 30 May 2005
Location
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