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Bruce Lee Hq Limited

Type: NZ Limited Company (Ltd)
9429030346741
NZBN
4290978
Company Number
Registered
Company Status
C119970
Industry classification code
Sushi And Sashimi Mfg
Industry classification description
Current address
92 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Physical address used since 11 Aug 2016
15b Neilpark Drive
East Tamaki
Auckland 2013
New Zealand
Registered address used since 11 Aug 2016

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).

Addresses

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

Contact info
64 9 3032200
Phone
office@chatfield.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Kyong A Song Mellons Bay
Auckland
2014
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Bruce Lee Mellons Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Duk Young Lee Mellons Bay
Auckland
2014
New Zealand
Directors

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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