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General information

Tua Chai Investments Limited

Type: NZ Limited Company (Ltd)
9429032273182
New Zealand Business Number
2238452
Company Number
Registered
Company Status

Tua Chai Investments Limited (NZBN 9429032273182) was incorporated on 27 May 2009. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98% of shares), namely:
Oakway Trustee Services (2021) Limited (an entity) located at Christchurch postcode 8011,
Lim, Denise Leanne (an individual) located at Merivale, Christchurch postcode 8014,
Lim, David (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Lim, David (an individual) - located at Merivale, Christchurch. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lim, Denise Leanne, located at Merivale, Christchurch (an individual). The Businesscheck information was last updated on 19 Mar 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jun 2021
Last updated:
Directors
Name and Address Role Period
Denise Leanne Lim
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
David Lim
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
Denise Leanne Truman
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 19 Feb 2021 - 30 Jun 2021
Level 1, 26 Canon Street, Timaru, 7910 Registered & physical 20 Apr 2018 - 19 Feb 2021
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 27 Feb 2017 - 20 Apr 2018
First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 27 May 2009 - 27 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Entity (NZ Limited Company) 		Christchurch
8011 		07 Oct 2021 - current
Lim, Denise Leanne
Individual 		Merivale
Christchurch
8014 		17 Apr 2018 - current
Lim, David
Individual 		Merivale
Christchurch
8014 		27 May 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lim, David
Individual 		Merivale
Christchurch
8014 		27 May 2009 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lim, Denise Leanne
Individual 		Merivale
Christchurch
8014 		17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Truman, Denise Leanne
Individual 		Merivale
Christchurch
8014 		27 May 2009 - 17 Apr 2018
Location
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