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Lee & Kuo Limited

Type: NZ Limited Company (Ltd)
9429046144539
NZBN
6287755
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
45 Meadowvale Avenue
Forrest Hill
Auckland 0620
New Zealand
Registered address used since 22 May 2017
Suite 1, 146 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Postal & delivery address used since 12 Jul 2021
Suite 1, 146 Sunnynook Road
Sunnynook
Auckland 0620
New Zealand
Physical & service address used since 20 Jul 2021

Lee & Kuo Limited, a registered company, was started on 22 May 2017. 9429046144539 is the New Zealand Business Number it was issued. "Bakery retailing (with on-site baking)" (business classification C117420) is how the company was categorised. The company has been run by 2 directors: Shu-Chin Kuo - an active director whose contract began on 22 May 2017,
Chi-Hai Lee - an active director whose contract began on 22 May 2017.
Last updated on 20 Feb 2024, BizDb's database contains detailed information about 3 addresses this company uses, namely: Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 (physical address),
Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 (service address),
Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 (postal address),
Suite 1, 146 Sunnynook Road, Sunnynook, Auckland, 0620 (delivery address) among others.
Lee & Kuo Limited had been using 45 Meadowvale Avenue, Forrest Hill, Auckland as their physical address up until 20 Jul 2021.
A total of 10 shares are allocated to 2 shareholders (2 groups). The first group includes 5 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (50%).

Addresses

Principal place of activity

45 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand


Previous address

Address #1: 45 Meadowvale Avenue, Forrest Hill, Auckland, 0620 New Zealand

Physical address used from 22 May 2017 to 20 Jul 2021

Contact info
64 9 4103166
03 Jul 2018 Phone
sunnynook@thecheesecakeshop.co.nz
12 Jul 2021 nzbn-reserved-invoice-email-address-purpose
sunnynook@thecheesecakeshop.co.nz
03 Jul 2018 Email
www.thecheesecakeshop.co.nz
03 Jul 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Director Kuo, Shu-chin Forrest Hill
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 5
Director Lee, Chi-hai Forrest Hill
Auckland
0620
New Zealand
Directors

Shu-chin Kuo - Director

Appointment date: 22 May 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2017


Chi-hai Lee - Director

Appointment date: 22 May 2017

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 22 May 2017

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