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Lichfield Trustees Limited

Type: NZ Limited Company (Ltd)
9429031724562
NZBN
2378833
Company Number
Registered
Company Status
Current address
Flat 1, 41 Anzac Street
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 30 Aug 2019

Lichfield Trustees Limited was started on 17 Dec 2009 and issued an NZ business identifier of 9429031724562. This registered LTD company has been run by 2 directors: Sang Hyun Lee - an active director whose contract began on 17 Dec 2009,
Woon Sun Jung - an active director whose contract began on 17 Jun 2020.
As stated in our data (updated on 05 Apr 2024), this company uses 1 address: Flat 1, 41 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical).
Until 30 Aug 2019, Lichfield Trustees Limited had been using 1A, 129 Onewa Road, Northcote, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Lee, Sang Hyun (an individual) located at Takapuna, Auckland postcode 0622,
Lee, Sang Hwa (an individual) located at Takapuna, Auckland postcode 0622.

Addresses

Previous addresses

Address: 1a, 129 Onewa Road, Northcote, Auckland, 0627 New Zealand

Registered & physical address used from 21 May 2014 to 30 Aug 2019

Address: Level 9, Tower One, 205 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 06 Mar 2014 to 21 May 2014

Address: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland New Zealand

Registered & physical address used from 17 Dec 2009 to 06 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 04 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Lee, Sang Hyun Takapuna
Auckland
0622
New Zealand
Individual Lee, Sang Hwa Takapuna
Auckland
0622
New Zealand
Directors

Sang Hyun Lee - Director

Appointment date: 17 Dec 2009

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 19 Feb 2015


Woon Sun Jung - Director

Appointment date: 17 Jun 2020

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 17 Jun 2020

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