General information

James Lee Holdings Limited

Type: NZ Limited Company (Ltd)
9429041982457
New Zealand Business Number
5807870
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

James Lee Holdings Limited (issued an NZBN of 9429041982457) was registered on 17 Sep 2015. 1 address is in use by the company: 251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 (type: physical, registered). Level 6/135 Broadway, Newmarket, Auckland had been their physical address, up to 06 Sep 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Hayden Brown (a director) located at Stanmore Bay, Whangaparaoa postcode 0932. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Courtney Brown (an individual) - located at Stanmore Bay, Whangaparaoa. Next there is the third group of shareholders, share allocation (98 shares, 98%) belongs to 2 entities, namely:
Hayden Brown, located at Stanmore Bay, Whangaparaoa (a director),
Courtney Brown, located at Stanmore Bay, Whangaparaoa (an individual). "Rental of residential property" (business classification L671160) is the classification the ABS issued to James Lee Holdings Limited. The Businesscheck data was updated on 15 Jun 2021.

Current address Type Used since
251 Vipond Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered 06 Sep 2019
Directors
Name and Address Role Period
Hayden James Brown
Stanmore Bay, Whangaparaoa, 0932
Address used since 17 Sep 2015
Director 17 Sep 2015 - current
Courtney Lee Brown
Stanmore Bay, Whangaparaoa, 0932
Address used since 03 Sep 2019
Director 03 Sep 2019 - current
Addresses
Previous address Type Period
Level 6/135 Broadway, Newmarket, Auckland, 1023 Physical & registered 17 Sep 2015 - 06 Sep 2019
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
20 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hayden James Brown
Director
Stanmore Bay
Whangaparaoa
0932
17 Sep 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Courtney Lee Brown
Individual
Stanmore Bay
Whangaparaoa
0932
17 Sep 2015 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Hayden James Brown
Director
Stanmore Bay
Whangaparaoa
0932
17 Sep 2015 - current
Courtney Lee Brown
Individual
Stanmore Bay
Whangaparaoa
0932
17 Sep 2015 - current

Historic shareholders

Shareholder Name Address Period
Cornwall Trustees 78 Limited
Shareholder NZBN: 9429041844120
Company Number: 5744748
Entity
Newmarket
Auckland
1023
17 Sep 2015 - 29 Aug 2019
Location
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