General information
Leeridge Holdings Limited
Type: NZ Limited Company (Ltd)9429038923333
New Zealand Business Number
563723
Company Number
Registered
Company Status
Leeridge Holdings Limited (issued an NZ business number of 9429038923333) was started on 23 Oct 1992. 2 addresses are in use by the company: 75B Boston Road, Grafton, Auckland, 1023 (type: registered, physical). 483D Rosebank Road, Avondale, Auckland had been their physical address, up to 25 Mar 2019. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 3300 shares (33 per cent of shares), namely:
Lee, Yu-Hsiu Chen (an individual) located at Rd 3, Auckland postcode 0793,
Lee, Michelle (a director) located at Rd 3, Albany postcode 0793. Businesscheck's database was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 75b Boston Road, Grafton, Auckland, 1023 | Registered & physical & service | 25 Mar 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michelle Lee
Rd 3, Albany, 0793
Address used since 01 Mar 2011 |
Director | 08 Mar 2005 - current |
|
Malcolm John Spencer
Titirangi, Auckland,
Address used since 18 Jun 2004 |
Director | 29 Aug 1997 - 08 Mar 2005 |
|
Shu-chun Carol Lee
Birkenhead, Auckland,
Address used since 11 May 1998 |
Director | 11 May 1998 - 01 Mar 2000 |
|
Ian Charles Boustridge
Greymouth,
Address used since 23 Oct 1992 |
Director | 23 Oct 1992 - 01 Apr 1998 |
|
Keith Lance Laurie
Pt Chevalier, Auckland,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 29 Aug 1997 |
|
Lance Wilfred Laurie
Te Atatu South, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 01 Sep 1993 |
|
Paul Winston Forsythe
Howick, Auckland,
Address used since 25 Nov 1992 |
Director | 25 Nov 1992 - 01 Sep 1993 |
|
Kay Frances Boustridge
Greymouth,
Address used since 02 Oct 1992 |
Director | 02 Oct 1992 - 25 Nov 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 483d Rosebank Road, Avondale, Auckland, 1026 | Physical & registered | 13 Mar 2018 - 25 Mar 2019 |
| 298 Sandringham Road, Sandringham, Auckland | Physical & registered | 23 Mar 2007 - 13 Mar 2018 |
| C/-harts, Chartered Accountants, Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland | Registered & physical | 06 Jan 2003 - 23 Mar 2007 |
| 19 Wellington Street, Howick | Registered | 31 Mar 2000 - 06 Jan 2003 |
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 31 Mar 2000 - 06 Jan 2003 |
| 19 Wellington Street, Howick | Physical | 31 Mar 2000 - 31 Mar 2000 |
| 1 Guinness Street, Greymouth | Registered | 05 Aug 1994 - 31 Mar 2000 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3300
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Yu-hsiu Chen Individual |
Rd 3 Auckland 0793 |
21 May 2021 - current |
|
Lee, Michelle Director |
Rd 3 Albany 0793 |
29 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sin, Ching Fai Individual |
450-454 Shanghai Street Kowloon, Hong Kong |
23 Oct 1992 - 29 Sep 2011 |
|
Lee, James Ming Chih Individual |
Rd 3 Auckland 0793 |
23 Oct 1992 - 30 May 2005 |
|
Ho, Billy Hau Ming Individual |
Rd 3 Albany 0793 |
29 Sep 2011 - 21 May 2021 |
|
Laurie, Lance Wilfred Individual |
Birkdale Auckland |
23 Oct 1992 - 30 May 2005 |
|
Lee, James Ming Chih Individual |
Pa-li 24903, Taipei Taiwan |
23 Oct 1992 - 30 May 2005 |
|
Lee, M N Individual |
Pa-li 24903, Taipei Taiwan |
23 Oct 1992 - 29 Sep 2011 |
|
Lee, James Ming Chih Individual |
Pa-li 24903, Taipei Taiwan |
23 Oct 1992 - 30 May 2005 |
Location
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