Leemake Limited was incorporated on 26 Jun 2012 and issued an NZBN of 9429030609976. This registered LTD company has been run by 4 directors: Thai Thi Van - an active director whose contract began on 28 Dec 2023,
Dae-Sun Lee - an inactive director whose contract began on 24 Dec 2018 and was terminated on 28 Dec 2023,
Rebecca Jayne Lee - an inactive director whose contract began on 24 Dec 2018 and was terminated on 28 Dec 2023,
Young Hye Lee - an inactive director whose contract began on 26 Jun 2012 and was terminated on 24 Dec 2018.
According to our information (updated on 25 Mar 2024), the company registered 1 address: 1C Wagener Place, Mount Albert, Auckland, 1025 (category: physical, registered).
Up to 04 Jul 2019, Leemake Limited had been using 4A Powell Street, Avondale, Auckland as their registered address.
A total of 1000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Van, Thai Thi (a director) located at Mount Roskill, Auckland postcode 1041. Leemake Limited was categorised as "Clothing repair" (ANZSIC S949105).
Principal place of activity
1c Wagener Place, Mount Albert, Auckland, 1025 New Zealand
Previous addresses
Address #1: 4a Powell Street, Avondale, Auckland, 1026 New Zealand
Registered & physical address used from 16 Jan 2019 to 04 Jul 2019
Address #2: 1a, 129 Onewa Road, Northcote, Auckland, 0000 New Zealand
Registered & physical address used from 26 Jun 2012 to 16 Jan 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 08 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Van, Thai Thi |
Mount Roskill Auckland 1041 New Zealand |
18 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lee, Rebecca Jayne |
Mount Albert Auckland 1025 New Zealand |
29 Jan 2019 - 18 Jan 2024 |
Individual | Lee, Dae-sun |
Mount Albert Auckland 1025 New Zealand |
29 Jan 2019 - 18 Jan 2024 |
Individual | Lee, Young Hye |
Ponsonby Auckland 1021 New Zealand |
26 Jun 2012 - 29 Jan 2019 |
Individual | Lee, Seul Ki |
Ponsonby Auckland 1021 New Zealand |
08 Sep 2015 - 03 Jul 2017 |
Thai Thi Van - Director
Appointment date: 28 Dec 2023
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 28 Dec 2023
Dae-sun Lee - Director (Inactive)
Appointment date: 24 Dec 2018
Termination date: 28 Dec 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Dec 2018
Rebecca Jayne Lee - Director (Inactive)
Appointment date: 24 Dec 2018
Termination date: 28 Dec 2023
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 08 Jun 2023
Address: Avondale, Auckland, 1026 New Zealand
Address used since 24 Dec 2018
Young Hye Lee - Director (Inactive)
Appointment date: 26 Jun 2012
Termination date: 24 Dec 2018
Address: Ponsonby, Auckland, 1021 New Zealand
Address used since 01 Jun 2013
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