General information

Mark Lee Lawyers Limited

Type: NZ Limited Company (Ltd)
9429037829223
New Zealand Business Number
911376
Company Number
Registered
Company Status

Mark Lee Lawyers Limited (issued a business number of 9429037829223) was started on 03 Jun 1998. 11 addresess are currently in use by the company: 94A Rawhiti Road, One Tree Hill, Auckland, 1061 (type: registered, service). Level 17, 191 Queen St, Auckland had been their physical address, until 05 Jul 2022. Mark Lee Lawyers Limited used more aliases, namely: Mark Immigration Service Limited from 10 Jun 1998 to 22 Jun 2011, Pacific International Holding Limited (03 Jun 1998 to 10 Jun 1998). 100000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100000 shares (100 per cent of shares), namely:
Lee, Mark (an individual) located at One Tree Hill, Auckland postcode 1061. Businesscheck's database was updated on 23 Apr 2024.

Current address Type Used since
Mark Lee Lawyers, Level 17, 191 Queen St, Auckland, 1010 Other (Address For Share Register) 26 Jun 2012
Mark Immigration Service Ltd, Level 17, 191 Queen St, Auckland Central, Auckland, 1010 Other (Address for Records) 26 Jun 2012
Level 17, 191 Queen St, Auckland, 1010 Registered 04 Jul 2012
94a Rawhiti Road, One Tree Hill, Auckland, 1061 Shareregister & other (Address For Share Register) 27 Jun 2022
Contact info
www.marklee.co.nz
Website
Directors
Name and Address Role Period
Mark Lee
One Tree Hill, Auckland, 1061
Address used since 27 Jun 2022
Auckland Cbd, Auckland, 1010
Address used since 26 Jun 2012
Director 03 Jun 1998 - current
Addresses
Other active addresses
Type Used since
94a Rawhiti Road, One Tree Hill, Auckland, 1061 Shareregister & other (Address For Share Register) 27 Jun 2022
94a Rawhiti Road, One Tree Hill, Auckland, 1061 Service & physical 05 Jul 2022
94a Rawhiti Road, One Tree Hill, Auckland, 1061 Postal & office & delivery 06 Jun 2023
94a Rawhiti Road, One Tree Hill, Auckland, 1061 Registered & service 14 Jun 2023
Previous address Type Period
Level 17, 191 Queen St, Auckland, 1010 Physical 04 Jul 2012 - 05 Jul 2022
Mark Immigration Service Ltd, Level 15, 191 Queen St, Auckland Physical 19 May 2010 - 04 Jul 2012
Level 15, 191 Queen St, Auckland Registered 19 May 2010 - 04 Jul 2012
Level 6, 220 Queen St, Auckland City, Auckland Registered 21 Jul 2004 - 19 May 2010
Level 6, 220 Queen St, Auckland Physical 13 Jul 2004 - 19 May 2010
12 Floor, 242 Queen Street, Auckland Registered 16 Jun 2002 - 21 Jul 2004
12 Floor, 242 Queen Street, Auckland Physical 16 Jun 2002 - 13 Jul 2004
9th Floor, Bank Of New Zealand Tower, Auckland Downtown, Auckland Registered 12 Apr 2000 - 16 Jun 2002
9th Floor, Bank Of New Zealand Tower, Auckland Downtown, Auckland Physical 04 Jun 1998 - 16 Jun 2002
Financial Data
Financial info
100000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100000
Shareholder Name Address Period
Lee, Mark
Individual
One Tree Hill
Auckland
1061
06 Jul 2004 - current

Historic shareholders

Shareholder Name Address Period
Li, Zhenhui
Individual
Auckland
03 Jun 1998 - 06 Jul 2004
Location
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