General information

Lim Ravy Trading Limited

Type: NZ Limited Company (Ltd)
9429041580820
New Zealand Business Number
5573525
Company Number
Registered
Company Status
115946340
GST Number
H440045 - Motel Operation
Industry classification codes with description

Lim Ravy Trading Limited (issued a business number of 9429041580820) was launched on 23 Jan 2015. 7 addresess are in use by the company: 52 Thomas Road, Flat Bush, Auckland, 2019 (type: registered, office). 191 Hobsonville Road, Hobsonville, Auckland had been their registered address, up to 08 Mar 2021. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500000 shares (50 per cent of shares), namely:
Hung, Ravy (an individual) located at Paihia, Paihia postcode 0200. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500000 shares); it includes
Hok, Chheang Lim (an individual) - located at Paihia, Paihia. "Motel operation" (ANZSIC H440045) is the category the ABS issued Lim Ravy Trading Limited. Businesscheck's information was updated on 09 Apr 2024.

Current address Type Used since
69 Williams Road, Paihia, Paihia, 0200 Physical & service 23 Jan 2015
69 Williams Road, Paihia, Paihia, 0200 Postal & delivery & invoice 26 Feb 2021
10 Fairway Drive, Kerikeri, 0230 Registered 08 Mar 2021
69 Williams Road, Paihia, Paihia, 0200 Office 28 Feb 2022
Contact info
64 21 475994
Phone (Phone)
64 9 4028170
Phone (Phone)
nary_hok2001@yahoo.com
Email
info@dolphinmotel.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ravy Hung
Paihia, 0200
Address used since 28 Feb 2022
Paihia, 0200
Address used since 03 Sep 2020
Director 07 Aug 2020 - current
Chheang Lim Hok
Paihia, 0200
Address used since 02 Sep 2020
Director 07 Aug 2020 - current
Rasmey Ra
Paihia, Paihia, 0200
Address used since 23 Jan 2015
Director 23 Jan 2015 - 03 Aug 2020
Nary Hok
Paihia, Paihia, 0200
Address used since 05 Feb 2015
Director 05 Feb 2015 - 03 Aug 2020
Addresses
Other active addresses
Type Used since
69 Williams Road, Paihia, Paihia, 0200 Office 28 Feb 2022
52 Thomas Road, Flat Bush, Auckland, 2019 Registered 21 Dec 2022
Principal place of activity
69 Williams Road , Paihia , Paihia , 0200
Previous address Type Period
191 Hobsonville Road, Hobsonville, Auckland, 0618 Registered 06 Mar 2019 - 08 Mar 2021
84 Old North Road, Kumeu, 0892 Registered 29 Mar 2018 - 06 Mar 2019
69 Williams Road, Paihia, Paihia, 0200 Registered 23 Jan 2015 - 29 Mar 2018
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Hung, Ravy
Individual
Paihia
Paihia
0200
05 Feb 2015 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Hok, Chheang Lim
Individual
Paihia
Paihia
0200
05 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Ra, Rasmey
Individual
Paihia
Paihia
0200
23 Jan 2015 - 26 Feb 2021
Hok, Nary
Individual
Paihia
Paihia
0200
05 Feb 2015 - 26 Feb 2021
Location
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