General information

Lian Huat Trading Co Limited

Type: NZ Limited Company (Ltd)
9429035991045
New Zealand Business Number
1302239
Company Number
Registered
Company Status
107446915
GST Number
107446915
GST Number

Lian Huat Trading Co Limited (issued an NZ business number of 9429035991045) was started on 12 May 2003. 5 addresess are currently in use by the company: 5A Enterprise Drive, Henderson, Auckland, 0612 (type: postal, office). 1 Cormack Street, Mt Roskill, Auckland had been their physical address, up until 12 Mar 2012. 1000 shares are allotted to 7 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 200 shares (20% of shares), namely:
Ling, Tony Teck Chuan (an individual) located at Mount Roskill, Auckland postcode 1041. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (100 shares); it includes
Ling, Tiong Moi Kueh (an individual) - located at Mount Roskill, Auckland. Next there is the next group of shareholders, share allocation (200 shares, 20%) belongs to 1 entity, namely:
Ling, Johnny Teck Kong, located at Mount Roskill, Auckland (an individual). The Businesscheck database was last updated on 23 Mar 2024.

Current address Type Used since
5a Enterprise Drive, Henderson, Auckland, 0612 Physical & registered & service 12 Mar 2012
5a Enterprise Drive, Henderson, Auckland, 0612 Office & delivery 15 Mar 2021
5a Enterprise Drive, Henderson, Auckland, 0612 Postal 03 Mar 2023
Contact info
640 210 2839819
Phone (Phone)
limling@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Lucy Ming Ling
Mount Roskill, Auckland, 1041
Address used since 29 Jul 2011
Director 29 Jul 2011 - current
Leong Ching Ling
Mount Roskill, Auckland, 1041
Address used since 04 Jan 2016
Director 04 Jan 2016 - current
Liong Ching Ling
Mount Roskill, Auckland, 1041
Address used since 04 Jan 2016
Director 04 Jan 2016 - current
Lim Ling
Mount Roskill, Auckland, 1041
Address used since 05 Mar 2018
Director 05 Mar 2018 - current
Lim Ling
Mt Roskill, Auckland, 1041
Address used since 29 Jul 2011
Director 12 May 2003 - 29 Jul 2011
Liong Ching Ling
Mt Roskill, Auckland,
Address used since 12 May 2003
Director 12 May 2003 - 29 Jul 2011
Addresses
Principal place of activity
5a Enterprise Drive , Henderson , Auckland , 0612
Previous address Type Period
1 Cormack Street, Mt Roskill, Auckland Physical & registered 04 Sep 2006 - 12 Mar 2012
No 88 Stoddard Road, Mt Roskill, Auckland Physical & registered 12 May 2003 - 04 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
Ling, Tony Teck Chuan
Individual
Mount Roskill
Auckland
1041
09 Sep 2020 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Ling, Tiong Moi Kueh
Individual
Mount Roskill
Auckland
1041
09 Sep 2020 - current
Shares Allocation #3 Number of Shares: 200
Shareholder Name Address Period
Ling, Johnny Teck Kong
Individual
Mount Roskill
Auckland
1041
09 Sep 2020 - current
Shares Allocation #4 Number of Shares: 100
Shareholder Name Address Period
Ling, Leong Ching
Director
Mount Roskill
Auckland
1041
29 Nov 2017 - current
Shares Allocation #5 Number of Shares: 200
Shareholder Name Address Period
Ling, Lucy Ming
Individual
Mount Roskill
Auckland
1041
29 Jul 2011 - current
Shares Allocation #6 Number of Shares: 200
Shareholder Name Address Period
Ling, Lim
Individual
Mt Roskill
Auckland
1041
29 Jul 2011 - current
Lim Ling
Director
Mt Roskill
Auckland
1041
29 Jul 2011 - current

Historic shareholders

Shareholder Name Address Period
Ling, Liong Ching
Individual
Mount Roskill
Auckland
1041
13 May 2016 - 07 Jul 2016
Ling, Liong Ching
Individual
Mt Roskill
Auckland
12 May 2003 - 29 Jul 2011
Kuek, Meng Su
Individual
Mt Roskill
Auckland
12 May 2003 - 29 Jul 2011
Location
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