General information

Albany Golf Driving Range Limited

Type: NZ Limited Company (Ltd)
9429030677616
New Zealand Business Number
3810577
Company Number
Registered
Company Status
R913110 - Amusement Centre
Industry classification codes with description

Albany Golf Driving Range Limited (issued an NZBN of 9429030677616) was started on 09 May 2012. 4 addresses are currently in use by the company: 62 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 (type: registered, service). 8 Remus Place, Totara Vale, Auckland had been their registered address, up until 06 Aug 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Ji Yeon (an individual) located at Schnapper Rock, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lee, Jeongwoo (an individual) - located at Schnapper Rock, Auckland. "Amusement centre" (business classification R913110) is the category the Australian Bureau of Statistics issued Albany Golf Driving Range Limited. Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
6 Pennant Street, Long Bay, Auckland, 0630 Registered & physical & service 06 Aug 2021
62 Scarlet Oak Drive, Schnapper Rock, Auckland, 0632 Registered & service 12 Apr 2023
Contact info
kimco.chris@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jeongwoo Lee
Schnapper Rock, Auckland, 0632
Address used since 01 Mar 2023
Long Bay, Auckland, 0630
Address used since 29 Jul 2021
Pinehill, Auckland, 0632
Address used since 10 Apr 2018
Director 10 Apr 2018 - current
Jung Soon Lee
Glenfield, Auckland, 0629
Address used since 31 Oct 2016
Director 31 Oct 2016 - 11 Apr 2018
Whiok Lee
Greenhithe, Auckland, 0632
Address used since 09 May 2012
Director 09 May 2012 - 31 Oct 2016
Donhoa Lee
Greenhithe, Auckland, 0632
Address used since 09 May 2012
Director 09 May 2012 - 31 Oct 2016
Addresses
Principal place of activity
4a Arrenway Dr , Albany , Auckland , 0631
Previous address Type Period
8 Remus Place, Totara Vale, Auckland, 0629 Registered & physical 05 Aug 2021 - 06 Aug 2021
14 Hugh Green Drive, Pinehill, Auckland, 0632 Physical & registered 11 Sep 2018 - 05 Aug 2021
36 Chartwell Avenue, Glenfield, Auckland, 0629 Registered & physical 08 Nov 2016 - 11 Sep 2018
181 Upper Harbour Dr, Greenhithe, Auckland, 0632 Registered & physical 10 Aug 2016 - 08 Nov 2016
47 Anzac Street, Takapuna, North Shore City, 0622 Physical & registered 09 May 2012 - 10 Aug 2016
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Ji Yeon
Individual
Schnapper Rock
Auckland
0632
31 Mar 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Jeongwoo
Individual
Schnapper Rock
Auckland
0632
10 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Lee, Whiok
Individual
Greenhithe
Auckland
0632
09 May 2012 - 31 Oct 2016
Lee, Donhoa
Individual
Greenhithe
Auckland
0632
09 May 2012 - 31 Oct 2016
Lee, Jung Soon
Individual
Glenfield
Auckland
0629
31 Oct 2016 - 10 Apr 2018
Whiok Lee
Director
Greenhithe
Auckland
0632
09 May 2012 - 31 Oct 2016
Donhoa Lee
Director
Greenhithe
Auckland
0632
09 May 2012 - 31 Oct 2016
Jung Soon Lee
Director
Glenfield
Auckland
0629
31 Oct 2016 - 10 Apr 2018
Lee, Young Sook
Individual
Browns Bay
Auckland
0630
06 Mar 2017 - 10 Apr 2018
Location
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