Torbay Cellars Co. Limited, a registered company, was incorporated on 13 Sep 2005. 9429034543108 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Soo Back Lee - an active director whose contract began on 13 Sep 2005,
Jung Hoon Lee - an active director whose contract began on 01 Apr 2020,
Jee Hwa Lee - an inactive director whose contract began on 13 Sep 2005 and was terminated on 12 Jun 2009,
Hyong Sup Lee - an inactive director whose contract began on 13 Sep 2005 and was terminated on 11 Jan 2008.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Unit 6, 38 William Pickering Dr, Albany, Auckland (types include: registered, physical).
A total of 6000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).
Basic Financial info
Total number of Shares: 6000
Annual return filing month: June
Annual return last filed: 16 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Lee, Jung Hoon |
Torbay Auckland 0630 New Zealand |
12 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Lee, Soo Back |
Torbay Auckland 0630 New Zealand |
13 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lee, Hyong Sup |
Glendene Auckland |
13 Sep 2005 - 13 Sep 2005 |
| Individual | Lee, Jee Hwa |
Te Atatu South Auckland |
13 Sep 2005 - 19 Feb 2008 |
Soo Back Lee - Director
Appointment date: 13 Sep 2005
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2011
Jung Hoon Lee - Director
Appointment date: 01 Apr 2020
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Apr 2020
Jee Hwa Lee - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 12 Jun 2009
Address: Te Atatu South, Auckland,
Address used since 13 Sep 2005
Hyong Sup Lee - Director (Inactive)
Appointment date: 13 Sep 2005
Termination date: 11 Jan 2008
Address: Glendene, Auckland,
Address used since 13 Sep 2005
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