General information

Chea Trading Limited

Type: NZ Limited Company (Ltd)
9429032182040
New Zealand Business Number
2271282
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
102633040
GST Number

Chea Trading Limited (issued a business number of 9429032182040) was launched on 26 Jun 2009. 2 addresses are in use by the company: 619 Ararimu Road, Rd 3, Drury, 2579 (type: registered, physical). 4 Pateke Drive, Takanini, Auckland had been their physical address, up until 10 Mar 2022. 200 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 100 shares (50% of shares), namely:
Chea, Si Vong (an individual) located at Hairini, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Tai, Tsu-Han (an individual) - located at Hairini, Tauranga. Businesscheck's data was last updated on 01 Feb 2024.

Current address Type Used since
619 Ararimu Road, Rd 3, Drury, 2579 Registered & physical & service 10 Mar 2022
Contact info
No website
Website
Directors
Name and Address Role Period
Si Vong Chea
Hairini, Tauranga, 3112
Address used since 04 Feb 2016
Director 26 Jun 2009 - current
Si Long Khammy
Gate Pa, Tauranga, 3112
Address used since 11 Feb 2010
Director 26 Jun 2009 - 12 Aug 2013
Addresses
Previous address Type Period
4 Pateke Drive, Takanini, Auckland, 2112 Physical & registered 17 Feb 2021 - 10 Mar 2022
1297 Cameron Rd, Greerton, Tauranga Registered & physical 26 Jun 2009 - 17 Feb 2021
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
01 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Chea, Si Vong
Individual
Hairini
Tauranga
3112
26 Jun 2009 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Tai, Tsu-han
Individual
Hairini
Tauranga
3112
27 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Khammy, Si Long
Individual
Greerton
Tauranga
3112
26 Jun 2009 - 27 Nov 2012
Location
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