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General information

Lee Garden Restaurant Limited

Type: NZ Limited Company (Ltd)
9429038849749
New Zealand Business Number
588246
Company Number
Registered
Company Status

Lee Garden Restaurant Limited (issued an NZ business number of 9429038849749) was incorporated on 12 Jul 1993. 6 addresess are currently in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). 24-26 Pollen Street, Ponsonby, Auckland had been their registered address, until 07 Oct 2022. Lee Garden Restaurant Limited used more names, namely: Preform Company 508 Limited from 12 Jul 1993 to 19 Oct 1993. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Lee, Selina Sheu-Yuan Yang (an individual) located at Mellons Bay, Auckland postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Lee, Hank Shih Fang (an individual) - located at Mellons Bay, Auckland. Our data was updated on 14 Mar 2024.

Current address Type Used since
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Records & other (Address for Records) 29 May 1998
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 07 Oct 2022
Level 18, 151 Queen Street, Auckland, 1010 Registered 25 May 2023
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Last updated:
Directors
Name and Address Role Period
Hank Shih-fang Lee
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2013
Director 04 Oct 1993 - current
Selina Sheu-yaun Yang Lee
Mellons Bay, Auckland, 2014
Address used since 01 Jun 2013
Director 04 Aug 1994 - current
Chen Li Shu Yang
Highland Park, Howick,
Address used since 04 Oct 1993
Director 04 Oct 1993 - 04 Aug 1994
Graeme Vranjes
Red Beach,
Address used since 12 Jul 1993
Director 12 Jul 1993 - 04 Oct 1993
John Rogers
Red Beach,
Address used since 12 Jul 1993
Director 12 Jul 1993 - 04 Oct 1993
Addresses
Other active addresses
Type Used since
Level 18, 151 Queen Street, Auckland, 1010 Service 31 May 2023
Previous address Type Period
24-26 Pollen Street, Ponsonby, Auckland Registered 08 Mar 2002 - 07 Oct 2022
Same As Registered Office Address Physical 08 Mar 2002 - 07 Oct 2022
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland Physical 18 Jul 2000 - 08 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Physical 18 Jul 2000 - 18 Jul 2000
23 Williamson Avenue, Ponsonby, Auckland Registered 18 Jul 2000 - 08 Mar 2002
Withers Tsang & Co, 23 Williamson Avenue, Ponsonby, Auckland Registered & physical 27 Sep 1998 - 18 Jul 2000
Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Physical & registered 10 Jun 1998 - 27 Sep 1998
First Floor Bradbury Centre, 168 Aviemore Drive, Highland Park, Auckland Registered 22 Jul 1995 - 10 Jun 1998
17 Aviemore Drive, Highland Park, Auckland Registered 06 Apr 1994 - 22 Jul 1995
15 Rushden Terrace, Red Beach Registered 08 Nov 1993 - 06 Apr 1994
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
16 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lee, Selina Sheu-yuan Yang
Individual 		Mellons Bay
Auckland
2014 		12 Jul 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Lee, Hank Shih Fang
Individual 		Mellons Bay
Auckland
2014 		12 Jul 1993 - current
Location
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