Lou&Lee Limited was started on 29 Oct 2014 and issued a number of 9429041473825. The registered LTD company has been run by 5 directors: Louise Lithgow - an active director whose contract started on 29 Oct 2014,
Louise Rebecca Lithgow - an active director whose contract started on 29 Oct 2014,
Lee Morland - an active director whose contract started on 29 Oct 2014,
Lee James Morland - an active director whose contract started on 29 Oct 2014,
Raymond Morland - an active director whose contract started on 10 Oct 2016.
According to the BizDb database (last updated on 19 Mar 2024), the company registered 3 addresses: 2 Coles Avenue, Mount Eden, Auckland, 1024 (registered address),
20 Colebrook Drive, Rolleston, Rolleston, 7614 (physical address),
20 Colebrook Drive, Rolleston, Rolleston, 7614 (service address),
2A Coles Avenue, Mount Eden, Auckland, 1024 (registered address) among others.
Up until 28 Sep 2021, Lou&Lee Limited had been using 93A Canal Road, Avondale, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Morland, Lee (a director) located at Sukhumvit 53, Klongton Nua, Wattana, Bangkok postcode 10110.
Then there is a group that consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Lithgow, Louise - located at Sukhumvit 53, Klongton Nua, Wattana, Bangkok. Lou&Lee Limited is categorised as "Rental of residential property" (business classification L671160).
Previous addresses
Address #1: 93a Canal Road, Avondale, Auckland, 1026 New Zealand
Physical address used from 17 Sep 2018 to 28 Sep 2021
Address #2: 2a Coles Avenue, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 29 Oct 2014 to 17 Sep 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 19 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Morland, Lee |
Sukhumvit 53, Klongton Nua Wattana, Bangkok 10110 Thailand |
29 Oct 2014 - |
| Shares Allocation #2 Number of Shares: 99 | |||
| Director | Lithgow, Louise |
Sukhumvit 53, Klongton Nua Wattana, Bangkok 10110 Thailand |
29 Oct 2014 - |
Louise Lithgow - Director
Appointment date: 29 Oct 2014
Address: Sukhumvit Road Soi 53, Klongton Nua, Wattana, Bangkok, 10110 Thailand
Address used since 18 Sep 2023
Address: Sukhumvit 53, Klongton Nua, Wattana, Bangkok, 10110 Thailand
Address used since 20 Sep 2021
Louise Rebecca Lithgow - Director
Appointment date: 29 Oct 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Sep 2015
Lee Morland - Director
Appointment date: 29 Oct 2014
Address: Sukhumvit Road Soi 53, Klongton Nua, Wattana, Bangkok, 10110 Thailand
Address used since 18 Sep 2023
Address: Sukhumvit 53, Klongton Nua, Wattana, Bangkok, 10110 Thailand
Address used since 20 Sep 2021
Lee James Morland - Director
Appointment date: 29 Oct 2014
Address: Avondale, Auckland, 1026 New Zealand
Address used since 10 Sep 2015
Raymond Morland - Director
Appointment date: 10 Oct 2016
Address: Rolleston, Rolleston, 7614 New Zealand
Address used since 10 Oct 2016
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