Lees Trading Company (n.z.) Limited
Type: NZ Limited Company (Ltd)Lees Trading Company (N.z.) Limited (issued an NZBN of 9429039533951) was incorporated on 10 Dec 1987. 2 addresses are currently in use by the company: 60C Peary Road, Mount Eden, Auckland, 1024 (type: physical, registered). 20 Moorhouse Avenue, Christchurch had been their physical address, until 17 Sep 1998. 500000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 499999 shares (100% of shares), namely:
Lee, Yuk Luen (an individual) located at Mount Eden, Auckland postcode 1024,
Lee, Richard (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Lee, Richard (an individual) - located at Mount Eden, Auckland. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 60c Peary Road, Mount Eden, Auckland, 1024 | Physical & registered & service | 18 Jan 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Yuk Luen Lee
Mount Eden, Auckland, 1024
Address used since 01 Aug 2014 |
Director | 01 Oct 1993 - current |
|
Richard Lee
Mount Eden, Auckland, 1024
Address used since 01 Aug 2014 |
Director | 27 Aug 2006 - current |
|
Allen Lee
Epsom, Auckland,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 04 Jun 2007 |
|
Terry Peng Kin Mah
Christchurch,
Address used since 01 Oct 1993 |
Director | 01 Oct 1993 - 07 Jan 1997 |
|
Peter Lee
St Johns Auckland,
Address used since 10 Dec 1987 |
Director | 10 Dec 1987 - 01 Oct 1993 |
|
Edmund Lee
Epsom, Auckland,
Address used since 10 Dec 1987 |
Director | 10 Dec 1987 - 01 Oct 1993 |
|
Robert Lee
Epsom, Auckland,
Address used since 26 Jul 1991 |
Director | 26 Jul 1991 - 01 Oct 1993 |
| Previous address | Type | Period |
|---|---|---|
| 20 Moorhouse Avenue, Christchurch | Physical | 17 Sep 1998 - 17 Sep 1998 |
| 3 Ferry Hill Rd, Epsom, Auckland | Physical | 17 Sep 1998 - 18 Jan 2012 |
| 3 Ferryhill Road, Epsom, Auckland | Registered | 01 Sep 1997 - 18 Jan 2012 |
| 20 Moorhouse Avenue, Christchurch | Registered | 01 Sep 1997 - 01 Sep 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yuk Luen Individual |
Mount Eden Auckland 1024 |
08 Sep 2008 - current |
|
Lee, Richard Individual |
Mount Eden Auckland 1024 |
08 Sep 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Richard Individual |
Mount Eden Auckland 1024 |
08 Sep 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Allen Individual |
Epsom |
10 Dec 1987 - 27 Jun 2010 |
 |
Motion Asia Limited 60c Peary Road |
|
L Square Investments Limited 60c Peary Road |
|
Annie Leung And Richard Lee Limited 60c Peary Road |
|
Verde Trustee Limited Flat 2, 56 Peary Road |
|
New Zealand Antique Arms Association Auckland Branch Incorporated 2/56 Peary Road |
|
Firstland (nz) Limited 66a Peary Road |