General information

Lee & Kuo Limited

Type: NZ Limited Company (Ltd)
9429046144539
New Zealand Business Number
6287755
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Lee & Kuo Limited (NZBN 9429046144539) was incorporated on 22 May 2017. 4 addresses are in use by the company: Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 (type: physical, service). 45 Meadowvale Avenue, Forrest Hill, Auckland had been their physical address, until 20 Jul 2021. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5 shares (50% of shares), namely:
Kuo, Shu-Chin (a director) located at Forrest Hill, Auckland postcode 0620. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 5 shares); it includes
Lee, Chi-Hai (a director) - located at Forrest Hill, Auckland. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the Australian Bureau of Statistics issued to Lee & Kuo Limited. Our information was updated on 20 Feb 2024.

Current address Type Used since
45 Meadowvale Avenue, Forrest Hill, Auckland, 0620 Registered 22 May 2017
Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 Postal & delivery 12 Jul 2021
Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 Physical & service 20 Jul 2021
Contact info
64 9 4103166
Phone (Phone)
sunnynook@thecheesecakeshop.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sunnynook@thecheesecakeshop.co.nz
Email
www.thecheesecakeshop.co.nz
Website
Directors
Name and Address Role Period
Shu-chin Kuo
Forrest Hill, Auckland, 0620
Address used since 22 May 2017
Director 22 May 2017 - current
Chi-hai Lee
Forrest Hill, Auckland, 0620
Address used since 22 May 2017
Director 22 May 2017 - current
Addresses
Principal place of activity
45 Meadowvale Avenue , Forrest Hill , Auckland , 0620
Previous address Type Period
45 Meadowvale Avenue, Forrest Hill, Auckland, 0620 Physical 22 May 2017 - 20 Jul 2021
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Kuo, Shu-chin
Director
Forrest Hill
Auckland
0620
22 May 2017 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Lee, Chi-hai
Director
Forrest Hill
Auckland
0620
22 May 2017 - current
Location
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