Bruce Lee Hq Limited was incorporated on 15 Feb 2013 and issued a New Zealand Business Number of 9429030346741. This registered LTD company has been managed by 3 directors: Duk Young Lee - an active director whose contract began on 15 Feb 2013,
Kyong A Song - an active director whose contract began on 15 Feb 2013,
Bruce Lee - an active director whose contract began on 15 Feb 2013.
According to our data (updated on 30 Sep 2021), this company uses 2 addresses: 92 Cheriton Road, Mellons Bay, Auckland, 2014 (physical address),
15B Neilpark Drive, East Tamaki, Auckland, 2013 (registered address).
Up to 11 Aug 2016, Bruce Lee Hq Limited had been using 16 Camwell Close, Bucklands Beach, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Kyong A Song (a director) located at Mellons Bay, Auckland postcode 2014.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Bruce Lee - located at Mellons Bay, Auckland. Bruce Lee Hq Limited has been categorised as "Sushi and sashimi mfg" (ANZSIC C119970).
Previous addresses
Address #1: 16 Camwell Close, Bucklands Beach, Auckland, 2012 New Zealand
Physical & registered address used from 22 Feb 2016 to 11 Aug 2016
Address #2: Level 7, 57 Khyber Pass Road, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 24 Sep 2015 to 22 Feb 2016
Address #3: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 18 Sep 2015 to 24 Sep 2015
Address #4: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Physical & registered address used from 15 Feb 2013 to 18 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Kyong A Song |
Mellons Bay Auckland 2014 New Zealand |
15 Feb 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Bruce Lee |
Mellons Bay Auckland 2014 New Zealand |
24 Oct 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Duk Young Lee |
Mellons Bay Auckland 2014 New Zealand |
15 Feb 2013 - 24 Oct 2019 |
Duk Young Lee - Director
Appointment date: 15 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Kyong A Song - Director
Appointment date: 15 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
Bruce Lee - Director
Appointment date: 15 Feb 2013
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 03 Aug 2016
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