General information
Lee Holding Company 2007 Limited
Type: NZ Limited Company (Ltd)9429033101651
New Zealand Business Number
2001033
Company Number
Registered
Company Status
Lee Holding Company 2007 Limited (issued an NZ business identifier of 9429033101651) was launched on 04 Oct 2007. 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, until 25 Jul 2019. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 500 shares (50% of shares), namely:
Tompkins Wake Trustees Limited (an entity) located at 430 Victoria Street, Hamilton,
Lee, Sonya Louise (an individual) located at Hamilton Lake, Hamilton postcode 3204. Businesscheck's database was updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Physical & registered & 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 Apr 2013 |
Director | 04 Oct 2007 - current |
|
Robbie Peter Lee
Hamilton Lake, Hamilton, 3204
Address used since 08 Apr 2013 |
Director | 04 Oct 2007 - 08 Jul 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 25 Jul 2019 |
| Nwm Building, 5th Floor,, Corner Victoria & London Streets,, Hamilton, 3204 | Registered & physical | 11 Apr 2011 - 19 Dec 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria & London, Streets, Hamilton | Registered | 31 Mar 2009 - 11 Apr 2011 |
| C/-staples Rodway Waikato Lp, Wel House, 5th Floor, Corner Victoria And London, Streets, Hamilton 3240 | Physical | 31 Mar 2009 - 11 Apr 2011 |
| C/-staples Rodway Waikato Ltd & Co, Wel, House, 5th Floor, Corner Victoria And, London Streets, Hamilton 3240 | Registered & physical | 04 Oct 2007 - 31 Mar 2009 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Tompkins Wake Trustees Limited Shareholder NZBN: 9429037279097 Entity (NZ Limited Company) |
430 Victoria Street Hamilton |
04 Oct 2007 - current |
|
Lee, Sonya Louise Individual |
Hamilton Lake Hamilton 3204 |
04 Oct 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Robbie Peter Individual |
Hamilton Lake Hamilton 3204 |
04 Oct 2007 - 03 Aug 2022 |
|
Lee, Robbie Peter Individual |
Hamilton Lake Hamilton 3204 |
04 Oct 2007 - 03 Aug 2022 |
|
Lee, Robbie Peter Individual |
Hamilton Lake Hamilton 3204 |
04 Oct 2007 - 03 Aug 2022 |
|
Lee, Robbie Peter Individual |
Hamilton Lake Hamilton 3204 |
04 Oct 2007 - 03 Aug 2022 |
Location
Companies nearby
 |
Bzpay Trading NZ Limited 354 Victoria Street |
|
Performance Panel & Paint 2013 Limited Level 4, B N Z Building |
|
Itn Limited 354 Victoria Street |
|
Revolution Contracting Limited Level 4, Bnz Building |
|
Bzbank Limited 354 Victoria Street |
|
Quikpay New Zealand Limited Level 4, B N Z Building |