General information

Chea Investments Limited

Type: NZ Limited Company (Ltd)
9429041886106
New Zealand Business Number
5769529
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Chea Investments Limited (issued a New Zealand Business Number of 9429041886106) was launched on 06 Aug 2015. 2 addresses are currently in use by the company: 30 Peihinga Road, Flat Bush, Auckland, 2019 (type: physical, service). 12 Sycamore Street, Flat Bush, Auckland had been their registered address, until 15 Oct 2019. 120 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 40 shares (33.33% of shares), namely:
Chea, Sopheak (an individual) located at Flat Bush, Auckland postcode 2019,
Sopheak Chea (a director) located at Goodwood Heights, Auckland postcode 2105. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 40 shares); it includes
Chea, Sopheap (a director) - located at Flat Bush, Auckland. Moving on to the next group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Chhiv, Phalkun, located at Flat Bush, Auckland (an individual). "Rental of residential property" (business classification L671160) is the category the Australian Bureau of Statistics issued to Chea Investments Limited. Businesscheck's information was updated on 20 Mar 2024.

Current address Type Used since
30 Peihinga Road, Flat Bush, Auckland, 2019 Registered 15 Oct 2019
30 Peihinga Road, Flat Bush, Auckland, 2019 Physical & service 14 Oct 2020
Directors
Name and Address Role Period
Sopheap Chea
Flat Bush, Auckland, 2019
Address used since 07 Oct 2019
Flat Bush, Auckland, 2019
Address used since 06 Aug 2015
Director 06 Aug 2015 - current
Sopheak Chea
Goodwood Heights, Auckland, 2105
Address used since 06 Aug 2015
Director 06 Aug 2015 - 24 May 2019
Addresses
Previous address Type Period
12 Sycamore Street, Flat Bush, Auckland, 2019 Registered 05 Jan 2017 - 15 Oct 2019
12 Sycamore Street, Flat Bush, Auckland, 2019 Physical 05 Jan 2017 - 14 Oct 2020
5 Dromoland Drive, Flat Bush, Auckland, 2016 Registered & physical 06 Aug 2015 - 05 Jan 2017
Financial Data
Financial info
120
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Chea, Sopheak
Individual
Flat Bush
Auckland
2019
08 Jul 2019 - current
Sopheak Chea
Director
Goodwood Heights
Auckland
2105
06 Aug 2015 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Chea, Sopheap
Director
Flat Bush
Auckland
2019
06 Aug 2015 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Chhiv, Phalkun
Individual
Flat Bush
Auckland
2019
06 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Chea, Sopheak
Individual
Goodwood Heights
Auckland
2105
06 Aug 2015 - 24 May 2019
Location
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