General information
Lichfield Trustees Limited
Type: NZ Limited Company (Ltd)9429031724562
New Zealand Business Number
2378833
Company Number
Registered
Company Status
Lichfield Trustees Limited (issued an NZ business number of 9429031724562) was launched on 17 Dec 2009. 2 addresses are currently in use by the company: Flat 1, 41 Anzac Street, Takapuna, Auckland, 0622 (type: registered, physical). 1A, 129 Onewa Road, Northcote, Auckland had been their registered address, up to 30 Aug 2019. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100% of shares), namely:
Lee, Sang Hwa (an individual) located at Takapuna, Auckland postcode 0622,
Lee, Sang Hyun (an individual) located at Takapuna, Auckland postcode 0622. Businesscheck's information was updated on 11 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Flat 1, 41 Anzac Street, Takapuna, Auckland, 0622 | Registered & physical & service | 30 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sang Hyun Lee
Takapuna, Auckland, 0622
Address used since 19 Feb 2015 |
Director | 17 Dec 2009 - current |
|
Woon Sun Jung
Albany Heights, Auckland, 0632
Address used since 17 Jun 2020 |
Director | 17 Jun 2020 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a, 129 Onewa Road, Northcote, Auckland, 0627 | Registered & physical | 21 May 2014 - 30 Aug 2019 |
| Level 9, Tower One, 205 Queen Street, Auckland, 1010 | Physical & registered | 06 Mar 2014 - 21 May 2014 |
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Registered & physical | 17 Dec 2009 - 06 Mar 2014 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
06 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sang Hwa Individual |
Takapuna Auckland 0622 |
17 Dec 2009 - current |
|
Lee, Sang Hyun Individual |
Takapuna Auckland 0622 |
17 Dec 2009 - current |
Location
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