Lee Garden Restaurant Limited (issued an NZ business number of 9429038849749) was incorporated on 12 Jul 1993. 6 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. Lee Garden Restaurant Limited used more names, namely: Preform Company 508 Limited from 12 Jul 1993 to 19 Oct 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Selina Sheu-Yuan Yang (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lee, Hank Shih Fang (an individual) - located at Mellons Bay, Auckland. Our data was updated on 14 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Records & other (Address for Records) | 29 May 1998 |
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Name and Address | Role | Period |
---|---|---|
Hank Shih-fang Lee
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2013 |
Director | 04 Oct 1993 - current |
Selina Sheu-yaun Yang Lee
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2013 |
Director | 04 Aug 1994 - current |
Chen Li Shu Yang
Highland Park, Howick,
Address used since 04 Oct 1993 |
Director | 04 Oct 1993 - 04 Aug 1994 |
Graeme Vranjes
Red Beach,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 04 Oct 1993 |
John Rogers
Red Beach,
Address used since 12 Jul 1993 |
Director | 12 Jul 1993 - 04 Oct 1993 |
Type | Used since | |
---|---|---|
Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Previous address | Type | Period |
---|---|---|
24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
Same As Registered Office Address | Physical | 08 Mar 2002 - 07 Oct 2022 |
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland | Physical | 18 Jul 2000 - 08 Mar 2002 |
23 Williamson Avenue, Ponsonby, Auckland | Physical | 18 Jul 2000 - 18 Jul 2000 |
23 Williamson Avenue, Ponsonby, Auckland | Registered | 18 Jul 2000 - 08 Mar 2002 |
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland | Registered & physical | 27 Sep 1998 - 18 Jul 2000 |
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical & registered | 10 Jun 1998 - 27 Sep 1998 |
First Floor Bradbury Centre, 168 Aviemore Drive, Highland Park, Auckland | Registered | 22 Jul 1995 - 10 Jun 1998 |
17 Aviemore Drive, Highland Park, Auckland | Registered | 06 Apr 1994 - 22 Jul 1995 |
15 Rushden Terrace, Red Beach | Registered | 08 Nov 1993 - 06 Apr 1994 |
Shareholder Name | Address | Period |
---|---|---|
Lee, Selina Sheu-yuan Yang Individual |
Mellons Bay Auckland 2014 |
12 Jul 1993 - current |
Shareholder Name | Address | Period |
---|---|---|
Lee, Hank Shih Fang Individual |
Mellons Bay Auckland 2014 |
12 Jul 1993 - current |
Konings Ellis Limited Wither Tsang |
|
Healthy Heart Trustees Limited 24-26 Pollen Street |
|
Staff Independent Trustees Limited 24-26 Pollen Street |
|
Essence On St Heliers Limited 24-26 Pollen Street |
|
Franks Investments Limited 24-26 Pollen Street |