General information
Lee Investments Limited
Type: NZ Limited Company (Ltd)9429041753095
New Zealand Business Number
5701713
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671150 - Investment - Residential Property
Industry classification codes with description
Lee Investments Limited (issued an NZBN of 9429041753095) was started on 15 May 2015. 2 addresses are currently in use by the company: 682 Newtons Road, Rd 5, Rolleston, 7675 (type: registered, physical). 1427 Alfriston Road, Rd 1, Auckland had been their physical address, until 13 Mar 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Lee, Sik Ho (a director) located at Rd 5, Rolleston postcode 7675. "Investment - residential property" (ANZSIC L671150) is the category the Australian Bureau of Statistics issued to Lee Investments Limited. Businesscheck's data was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 682 Newtons Road, Rd 5, Rolleston, 7675 | Registered & physical & service | 13 Mar 2020 |
Contact info
64 21 767808
Phone (Phone)
LeeInvestLtd@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sik Ho Lee
Rd 5, Rolleston, 7675
Address used since 05 Mar 2020
Kumeu, Kumeu, 0892
Address used since 15 May 2015 |
Director | 15 May 2015 - current |
|
Michael Jie Bin Lee
Rd 1, Manurewa, 2576
Address used since 09 Feb 2016 |
Director | 09 Feb 2016 - 05 Mar 2020 |
Addresses
Principal place of activity
| 682 Newtons Road , Rd 5 , Rolleston , 7675 |
| Previous address | Type | Period |
|---|---|---|
| 1427 Alfriston Road, Rd 1, Auckland, 2576 | Physical & registered | 11 Nov 2019 - 13 Mar 2020 |
| 1427 Alfriston Road, Rd 1, Auckland, 2576 | Physical & registered | 08 Nov 2019 - 11 Nov 2019 |
| 300 State Highway 16, Kumeu, Kumeu, 0892 | Registered & physical | 15 May 2015 - 08 Nov 2019 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sik Ho Director |
Rd 5 Rolleston 7675 |
15 May 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Michael Jie Bin Individual |
Rd 1 Manurewa 2576 |
09 Feb 2016 - 05 Mar 2020 |
Location
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