General information

Lee Residential Limited

Type: NZ Limited Company (Ltd)
9429034568798
New Zealand Business Number
1687541
Company Number
Registered
Company Status

Lee Residential Limited (issued an NZBN of 9429034568798) was started on 01 Sep 2005. 2 addresses are in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: registered, physical). Cnr Eastbourne & Market Streets, Hastings had been their registered address, until 08 Dec 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1% of shares), namely:
Lee, Fiona Louise (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Quarts Holdings Limited (an entity) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Lee, Grant John, located at Havelock North, Havelock North (an individual). Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Registered & physical & service 08 Dec 2017
Directors
Name and Address Role Period
Grant John Lee
Havelock North, Havelock North, 4130
Address used since 04 Mar 2022
Tamatea, Napier, 4112
Address used since 10 Nov 2009
Director 01 Sep 2005 - current
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered 23 Oct 2007 - 08 Dec 2017
Cnr Eastbourne & Market Street, Hastings Physical 23 Oct 2007 - 08 Dec 2017
120 Omahu Rd, Hastings Registered & physical 28 Apr 2006 - 23 Oct 2007
8 Patons Rd, Howick, Auckland Registered & physical 01 Sep 2005 - 28 Apr 2006
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lee, Fiona Louise
Individual
Havelock North
Havelock North
4130
01 Sep 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Quarts Holdings Limited
Shareholder NZBN: 9429035446262
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
31 Mar 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lee, Grant John
Individual
Havelock North
Havelock North
4130
01 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
Eastbourne Trustees 2007 Limited
Shareholder NZBN: 9429033451848
Company Number: 1933734
Entity
18 Jan 2008 - 31 Mar 2017
Lee, Fiona Louise
Individual
Napier
18 Jan 2008 - 31 Mar 2017
Eastbourne Trustees 2007 Limited
Shareholder NZBN: 9429033451848
Company Number: 1933734
Entity
18 Jan 2008 - 31 Mar 2017
Lee, Grant John
Individual
Napier
18 Jan 2008 - 31 Mar 2017
Location
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