General information

Lee Land Development Limited

Type: NZ Limited Company (Ltd)
9429034656570
New Zealand Business Number
1663122
Company Number
Registered
Company Status

Lee Land Development Limited (issued an NZBN of 9429034656570) was incorporated on 08 Jul 2005. 2 addresses are currently in use by the company: 60 James Paige Lane, Rd 3, Riverhead, 0793 (type: physical, registered). 144 Dunns Crossing Road, Rd 8, Rolleston had been their physical address, up until 14 Dec 2021. Lee Land Development Limited used more names, namely: Shane's Company Limited from 22 May 2012 to 22 Aug 2022, Rolleston Land Developing Company Limited (21 Oct 2011 to 22 May 2012) and Shane's Company Limited (08 Jul 2005 - 21 Oct 2011). 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 300 shares (33.33% of shares), namely:
Lee, Hyun Jeong (an individual) located at Rd 3, Riverhead postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 66.67% of all shares (exactly 600 shares); it includes
Lee, Kun Hwan (an individual) - located at Rd 3, Riverhead. The Businesscheck information was updated on 02 Mar 2024.

Current address Type Used since
60 James Paige Lane, Rd 3, Riverhead, 0793 Physical & registered & service 14 Dec 2021
Directors
Name and Address Role Period
Kun Hwan Lee
Rd 3, Riverhead, 0793
Address used since 06 Dec 2021
Rolleston, Christchurch, 7678
Address used since 29 Feb 2016
Director 08 Jul 2005 - current
Hyun Jeong Lee
Rolleston,
Address used since 07 Jan 2007
Director 08 Jul 2005 - 07 Sep 2009
Sang Hyun Lee
Riverstone Terraces, Upper Hutt,
Address used since 08 Jul 2005
Director 08 Jul 2005 - 01 Aug 2005
Addresses
Previous address Type Period
144 Dunns Crossing Road, Rd 8, Rolleston, 7678 Physical & registered 28 Feb 2018 - 14 Dec 2021
Shop 22, 16 Nelson Street, Riccarton, Christchurch, 8011 Registered & physical 27 Feb 2017 - 28 Feb 2018
3b 137 Hereford Street, Christchurch, 8011 Physical & registered 17 Mar 2011 - 27 Feb 2017
Peter Hong & Associates, 3b 137 Hereford Street, Christchurch Physical & registered 05 Mar 2010 - 17 Mar 2011
Peter Hong & Associates, Level 1, 68 Oxford Tce, Christchurch Physical & registered 23 May 2006 - 05 Mar 2010
16 Grace Nicholls Grove,, Riverstone Terraces, Upper Hutt Registered & physical 08 Jul 2005 - 23 May 2006
Financial Data
Financial info
900
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Lee, Hyun Jeong
Individual
Rd 3
Riverhead
0793
08 Jul 2005 - current
Shares Allocation #2 Number of Shares: 600
Shareholder Name Address Period
Lee, Kun Hwan
Individual
Rd 3
Riverhead
0793
08 Jul 2005 - current

Historic shareholders

Shareholder Name Address Period
Lee, Sang Hyun
Individual
Riverstone Terraces
Upper Hutt
08 Jul 2005 - 08 Jul 2005
Location
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