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General information

L J Business Group Limited

Type: NZ Limited Company (Ltd)
9429036427505
New Zealand Business Number
1222513
Company Number
Registered
Company Status

L J Business Group Limited (issued an NZ business identifier of 9429036427505) was incorporated on 02 Jul 2002. 2 addresses are in use by the company: Unit 5D, 331 Rosedale Road, Albany, Auckland, 0632 (type: registered, service). Unit 8D, 331 Rosedale Road, Albany, Auckland had been their registered address, until 04 Apr 2023. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Lee, Hey Ran (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 89% of all shares (exactly 89 shares); it includes
Lee, In Haing (an individual) - located at Remuera, Auckland. Next there is the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lee, Su Yeon, located at Remuera, Auckland (an individual). Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Physical 04 Apr 2019
Unit 5d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 04 Apr 2023
Last updated:
Directors
Name and Address Role Period
In Haing Lee
Remuera, Auckland, 1050
Address used since 19 Mar 2018
Remuera, Auckland, 1050
Address used since 11 Mar 2009
Director 02 Jul 2002 - current
Addresses
Previous address Type Period
Unit 8d, 331 Rosedale Road, Albany, Auckland, 0632 Registered & service 04 Apr 2019 - 04 Apr 2023
27c William Pickering Drive, Albany, Auckland, 0632 Registered & physical 27 May 2016 - 04 Apr 2019
27c William Pickering Drive, Albany, Auckland, 0632 Physical & registered 24 Mar 2006 - 27 May 2016
C/- Middleton Holland & Associates Ltd, Level 1, 20 Link Drive, Wairau Park, North Shore Registered & physical 02 Jul 2002 - 24 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Hey Ran
Individual 		Remuera
Auckland
1050 		08 Apr 2021 - current
Shares Allocation #2 Number of Shares: 89
Shareholder Name Address Period
Lee, In Haing
Individual 		Remuera
Auckland
1050 		02 Jul 2002 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Lee, Su Yeon
Individual 		Remuera
Auckland
1050 		02 Jul 2002 - current

Historic shareholders

Shareholder Name Address Period
Lee, Hay Ran
Individual 		Remuera
Auckland
1050 		22 Nov 2006 - 08 Apr 2021
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