Lee Trading Group Limited was registered on 10 Mar 2016 and issued a New Zealand Business Number of 9429042224488. This registered LTD company has been supervised by 3 directors: Huy Le - an active director whose contract started on 10 Mar 2016,
Tung Ba Ly - an inactive director whose contract started on 10 Mar 2016 and was terminated on 29 Sep 2016,
Hai Dang Tran - an inactive director whose contract started on 14 Mar 2016 and was terminated on 29 Sep 2016.
According to BizDb's data (updated on 11 Mar 2024), the company registered 1 address: 7 Kerswill Place, Pakuranga, Auckland, 2010 (category: physical, registered).
BizDb found more names for the company: from 07 Mar 2016 to 18 Jan 2018 they were called Lee Plasterboard Fixing Limited.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Le, Huy (a director) located at Pakuranga, Auckland postcode 2010. Lee Trading Group Limited was categorised as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
7 Kerswill Place, Pakuranga, Auckland, 2010 New Zealand
Basic Financial info
Total number of Shares: 100
NZSX Code: F373970
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Le, Huy |
Pakuranga Auckland 2010 New Zealand |
10 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tran, Hai Dang |
Goodwood Heights Auckland 2105 New Zealand |
22 Apr 2016 - 29 Sep 2016 |
Director | Tung Ba Ly |
Mount Roskill Auckland 1025 New Zealand |
10 Mar 2016 - 29 Sep 2016 |
Individual | Ly, Tung Ba |
Mount Roskill Auckland 1025 New Zealand |
10 Mar 2016 - 29 Sep 2016 |
Huy Le - Director
Appointment date: 10 Mar 2016
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 10 Mar 2016
Tung Ba Ly - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 29 Sep 2016
Address: Mount Roskill, Auckland, 1025 New Zealand
Address used since 10 Mar 2016
Hai Dang Tran - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 29 Sep 2016
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 14 Mar 2016
Exceed Motor Limited
9 Kerswill Place
Sindy Nz Limited
5a Kerswill Place
Wix Property Limited
14 The Boulevard
Michelle Aromas N Z Limited
19a Pakuranga Road
P Q Automotive Limited
17b Pakuranga Road
Thebink Limited
17c Pakuranga Road
Elite Business Developments Limited
137 Queens Road
Frontpoint Intl. Limited
81b Pakuranga Road
Ichi Trade (nz) Limited
178 Queens Road
Manuka Global Enterprise Limited
Level 3, Westfield Tower
Ocd Carpet Cleaning Limited
2 Kings Road
Sonic Communication&information Limited
132a Pepler Street