B J Lee Company Limited, a registered company, was incorporated on 23 Jun 2000. 9429037219505 is the NZ business number it was issued. This company has been run by 6 directors: Mysung Sook Choi Lee - an active director whose contract started on 23 Jun 2000,
Bong Joon Lee - an active director whose contract started on 23 Jun 2000,
Andrew Dong Un Kim - an inactive director whose contract started on 23 Jun 2000 and was terminated on 31 Aug 2015,
Luisa In Sook Kim - an inactive director whose contract started on 23 Jun 2000 and was terminated on 31 Aug 2015,
Steven Jung Hwan Kim - an inactive director whose contract started on 23 Jun 2000 and was terminated on 31 Aug 2015.
Last updated on 04 Nov 2021, the BizDb data contains detailed information about 1 address: 75A Barrys Point Road, Takapuna, Auckland, 0622 (type: registered, physical).
B J Lee Company Limited had been using 1A/129 Onewa Road, Northcote, Auckland as their registered address up to 26 Apr 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50 per cent).
Previous addresses
Address: 1a/129 Onewa Road, Northcote, Auckland, 0748 New Zealand
Registered & physical address used from 20 Sep 2010 to 26 Apr 2019
Address: 1a Onewa Road, Northcote, Auckland New Zealand
Registered address used from 03 Mar 2010 to 20 Sep 2010
Address: 1a 129 Onewa Road, Northcote, Auckland
Registered address used from 03 Mar 2010 to 03 Mar 2010
Address: 1a 129 Onewa Road, Northcote, Auckland New Zealand
Physical address used from 03 Mar 2010 to 20 Sep 2010
Address: 1a Onewa Road, Northcote, Auckland
Physical address used from 03 Mar 2010 to 03 Mar 2010
Address: 19 Onewa Road, Northcote, Auckland
Physical address used from 26 Jun 2000 to 03 Mar 2010
Address: 19 Onewa Road, Northcote, Auckland
Registered address used from 23 Jun 2000 to 03 Mar 2010
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 09 Sep 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Mysung Sook Choi Lee |
Takapuna Auckland New Zealand |
23 Jun 2000 - |
| Shares Allocation #2 Number of Shares: 5000 | |||
| Individual | Bong Joon Lee |
Takapuna Auckland New Zealand |
23 Jun 2000 - |
Mysung Sook Choi Lee - Director
Appointment date: 23 Jun 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jul 2015
Bong Joon Lee - Director
Appointment date: 23 Jun 2000
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 24 Jul 2015
Andrew Dong Un Kim - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 31 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Luisa In Sook Kim - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 31 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Steven Jung Hwan Kim - Director (Inactive)
Appointment date: 23 Jun 2000
Termination date: 31 Aug 2015
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 08 Sep 2003
Brain H Choi - Director (Inactive)
Appointment date: 29 Jun 2000
Termination date: 31 Aug 2015
Address: Northcote, Auckland, New Zealand
Address used since 29 Jun 2000
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