Lee Trading Company Limited
Type: NZ Limited Company (Ltd)Lee Trading Company Limited (issued a New Zealand Business Number of 9429043337569) was registered on 22 Sep 2016. 4 addresses are in use by the company: 43 Rossmore Terrace, Cashmere, Christchurch, 8022 (type: registered, physical). 237 Wairakei Road, Bryndwr, Christchurch had been their registered address, until 04 Oct 2018. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Rios Suarez, Pamela (an individual) located at Rd 13, Dunsandel postcode 7783. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Telenta, Maria Fernanda (an individual) - located at Cashmere, Christchurch. The 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Lee, Sang Seok, located at Cashmere, Christchurch (a director). "Fast food retailing" (business classification H451220) is the classification the ABS issued to Lee Trading Company Limited. Businesscheck's database was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 43 Rossmore Terrace, Cashmere, Christchurch, 8022 | Other (Address For Share Register) & shareregister (Address For Share Register) | 22 Sep 2016 |
| 43 Rossmore Terrace, Cashmere, Christchurch, 8022 | Registered & physical & service | 04 Oct 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Sang Seok Lee
Cashmere, Christchurch, 8022
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - current |
|
Maria Fernanda Telenta
Cashmere, Christchurch, 8022
Address used since 26 Oct 2017 |
Director | 26 Oct 2017 - current |
|
Pamela Rios Suarez
Rd 13, Dunsandel, 7783
Address used since 29 Jul 2021 |
Director | 29 Jul 2021 - current |
|
Sanghwa Lee
Cashmere, Christchurch, 8022
Address used since 22 Sep 2016 |
Director | 22 Sep 2016 - 26 Oct 2017 |
| 43 Rossmore Terrace , Cashmere , Christchurch , 8022 |
| Previous address | Type | Period |
|---|---|---|
| 237 Wairakei Road, Bryndwr, Christchurch, 8053 | Registered & physical | 22 Sep 2016 - 04 Oct 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rios Suarez, Pamela Individual |
Rd 13 Dunsandel 7783 |
29 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Telenta, Maria Fernanda Individual |
Cashmere Christchurch 8022 |
22 Sep 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang Seok Director |
Cashmere Christchurch 8022 |
22 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanghwa Lee Director |
Cashmere Christchurch 8022 |
22 Sep 2016 - 09 Nov 2017 |
|
Lee, Sanghwa Individual |
Cashmere Christchurch 8022 |
22 Sep 2016 - 09 Nov 2017 |
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