General information
Lee Roofing Limited
Type: NZ Limited Company (Ltd)9429037538941
New Zealand Business Number
968519
Company Number
Registered
Company Status
Lee Roofing Limited (issued an NZBN of 9429037538941) was started on 29 Jul 1999. 4 addresses are in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their registered address, up to 25 Jul 2019. 600000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 600000 shares (100% of shares), namely:
Lee Holding Company 2007 Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204. Our information was last updated on 25 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical & service | 25 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sonya Louise Lee
Hamilton Lake, Hamilton, 3204
Address used since 08 Jul 2022 |
Director | 08 Jul 2022 - current |
|
Robbie Peter Lee
Hamilton Lake, Hamilton, 3204
Address used since 08 Apr 2013 |
Director | 29 Jul 1999 - 08 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 20 Dec 2011 - 25 Jul 2019 |
| 5th Floor, N W M House, Cnr Victoria & London Streets, Hamilton, 3204 | Registered & physical | 26 Sep 2011 - 20 Dec 2011 |
| Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton | Registered | 13 Apr 2000 - 26 Sep 2011 |
| Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Staples Rodway, Cnr Victoria And London Street, W E L Energy Bldg, 5th Floor, Hamilton | Physical | 30 Jul 1999 - 26 Sep 2011 |
Financial Data
Financial info
600000
Total number of Shares
September
Annual return filing month
01 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 600000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee Holding Company 2007 Limited Shareholder NZBN: 9429033101651 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
16 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sonya Louise Individual |
Hamilton Lake Hamilton 3204 |
29 Jul 1999 - 24 Mar 2025 |
|
Lee, Sonya Louise Individual |
Hamilton Lake Hamilton 3204 |
29 Jul 1999 - 24 Mar 2025 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
430 Victoria Street Hamilton |
13 Jun 2023 - 24 Mar 2025 |
|
Stewart As Executor, Campbell Russell Individual |
Hamilton Central Hamilton 3204 |
13 Jun 2023 - 13 Jun 2023 |
|
Lee, Robbie Peter Individual |
Hamilton Lake Hamilton 3204 |
29 Jul 1999 - 13 Jun 2023 |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
19 Sep 2006 - 19 Sep 2006 | |
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Company Number: 1031302 Entity |
19 Sep 2006 - 19 Sep 2006 |
Location
Companies nearby
 |
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Global Veterinary Services Limited Level 4, B N Z Building |
|
The Rotoart Charitable Trust C/o Forsyth Barr |
|
Masse Incorporated Staples Rodway |