Tycoon Lee Limited, a registered company, was incorporated on 08 Feb 2011. 9429031223751 is the NZBN it was issued. "Machinery repair and maintenance nec" (ANZSIC S942927) is how the company was classified. This company has been supervised by 1 director, named Sang Geun Lee - an active director whose contract started on 08 Feb 2011.
Updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 23 Chartwell Avenue, Glenfield, Auckland, 0629 (category: service, delivery).
Tycoon Lee Limited had been using 605 Beach Road, Rothesay Bay, Auckland as their physical address until 26 May 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 800 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 200 shares (20 per cent).
Other active addresses
Address #4: 23 Chartwell Avenue, Glenfield, Auckland, 0629 New Zealand
Service address used from 08 Dec 2023
Principal place of activity
3 Torrance Street, Epsom, Auckland, 1023 New Zealand
Previous addresses
Address #1: 605 Beach Road, Rothesay Bay, Auckland, 0630 New Zealand
Physical & registered address used from 21 May 2013 to 26 May 2020
Address #2: Suite 2, Level 8 300 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Feb 2011 to 21 May 2013
Address #3: 605 Beach Road, Rothesay Bay, North Shore City, 0630 New Zealand
Physical address used from 08 Feb 2011 to 21 May 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Director | Lee, Sang Geun |
Epsom Auckland 1023 New Zealand |
08 Feb 2011 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Lee, Eunhee |
Epsom Auckland 1023 New Zealand |
18 Nov 2013 - |
Sang Geun Lee - Director
Appointment date: 08 Feb 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 May 2020
Address: Rothesay Bay, Auckland, 0630 New Zealand
Address used since 01 Nov 2013
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