General information

Lian Huat Trading Co (2005) Limited

Type: NZ Limited Company (Ltd)
9429034939949
New Zealand Business Number
1602619
Company Number
Registered
Company Status

Lian Huat Trading Co (2005) Limited (issued a New Zealand Business Number of 9429034939949) was launched on 15 Mar 2005. 2 addresses are in use by the company: 5A Enterprise Drive, Henderson, Auckland, 0612 (type: physical, registered). 1 Cormack Street, Mt Roskill, Auckland had been their physical address, up until 31 Oct 2008. 1500 shares are issued to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 300 shares (20 per cent of shares), namely:
Ling, Johnny Teck Kong (an individual) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 300 shares); it includes
Ling, Lucy Ming (an individual) - located at Mt Roskill, Auckland. Next there is the next group of shareholders, share allocation (300 shares, 20%) belongs to 1 entity, namely:
Ling, Tony Teck Chuan, located at West Harbour, Auckland (an individual). Our database was updated on 29 Mar 2024.

Current address Type Used since
5a Enterprise Drive, Henderson, Auckland, 0612 Physical & registered & service 31 Oct 2008
Contact info
No website
Website
Directors
Name and Address Role Period
Lim Ling
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010
Director 15 Mar 2005 - current
Tony Teck Chuan Ling
West Harbour, Waitakere, 0618
Address used since 16 Feb 2010
Director 15 Mar 2005 - 02 Mar 2012
Liong Ching Ling
Mount Roskill, Auckland, 1041
Address used since 16 Feb 2010
Director 29 Aug 2006 - 01 Jul 2011
Lucy Ming Ling
Mt Roskill, Auckland,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 27 Feb 2008
Addresses
Previous address Type Period
1 Cormack Street, Mt Roskill, Auckland Physical & registered 15 Mar 2005 - 31 Oct 2008
Financial Data
Financial info
1500
Total number of Shares
March
Annual return filing month
17 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Ling, Johnny Teck Kong
Individual
Henderson
Auckland
0612
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Ling, Lucy Ming
Individual
Mt Roskill
Auckland
1041
15 Mar 2005 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Ling, Tony Teck Chuan
Individual
West Harbour
Auckland
0618
15 Mar 2005 - current
Shares Allocation #4 Number of Shares: 300
Shareholder Name Address Period
Ling, Lim
Individual
Mt Roskill
Auckland
1041
15 Mar 2005 - current
Shares Allocation #5 Number of Shares: 300
Shareholder Name Address Period
Ling, Betty Yieng
Individual
Hobsonville
Auckland
0616
28 Mar 2008 - current
Location
Companies nearby
Lh Foods Limited
5a Enterprise Drive
Lian Huat Trading Co Limited
5a Enterprise Drive
Smuggler Marine Limited
7 Enterprise Drive
Chemfeed Limited
6a Enterprise Drive
Fair Food
27 Corban Avenue
Yu Yang Automotive Service Limited
27c Bruce Mclaren Road