General information

Bruce Lee Hq Limited

Type: NZ Limited Company (Ltd)
9429030346741
New Zealand Business Number
4290978
Company Number
Registered
Company Status
C119970 - Sushi And Sashimi Mfg
Industry classification codes with description

Bruce Lee Hq Limited (issued an NZ business number of 9429030346741) was started on 15 Feb 2013. 1 address is currently in use by the company: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (type: physical, registered). 16 Camwell Close, Bucklands Beach, Auckland had been their physical address, up until 11 Aug 2016. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Kyong A Song (a director) located at Mellons Bay, Auckland postcode 2014. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Bruce Lee (an individual) - located at Mellons Bay, Auckland. "Sushi and sashimi mfg" (ANZSIC C119970) is the category the ABS issued Bruce Lee Hq Limited. Businesscheck's data was updated on 30 Sep 2021.

Current address Type Used since
92 Cheriton Road, Mellons Bay, Auckland, 2014 Physical 11 Aug 2016
15b Neilpark Drive, East Tamaki, Auckland, 2013 Registered 11 Aug 2016
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Duk Young Lee
Mellons Bay, Auckland, 2014
Address used since 03 Aug 2016
Director 15 Feb 2013 - current
Kyong A Song
Mellons Bay, Auckland, 2014
Address used since 03 Aug 2016
Director 15 Feb 2013 - current
Bruce Lee
Mellons Bay, Auckland, 2014
Address used since 03 Aug 2016
Director 15 Feb 2013 - current
Addresses
Previous address Type Period
16 Camwell Close, Bucklands Beach, Auckland, 2012 Physical & registered 22 Feb 2016 - 11 Aug 2016
Level 7, 57 Khyber Pass Road, Grafton, Auckland, 1010 Physical & registered 24 Sep 2015 - 22 Feb 2016
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 18 Sep 2015 - 24 Sep 2015
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 15 Feb 2013 - 18 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Kyong A Song
Director
Mellons Bay
Auckland
2014
15 Feb 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Bruce Lee
Individual
Mellons Bay
Auckland
2014
24 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Duk Young Lee
Director
Mellons Bay
Auckland
2014
15 Feb 2013 - 24 Oct 2019
Location
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