Lim & Mony Trading Limited was launched on 12 Apr 2011 and issued an NZ business identifier of 9429031140935. This registered LTD company has been run by 2 directors: Lim Narith Chhoun - an active director whose contract began on 12 Apr 2011,
Mony Heng - an active director whose contract began on 12 Apr 2011.
As stated in BizDb's data (updated on 16 Mar 2024), the company uses 1 address: 130 Gladstone Road, Gisborne, Gisborne, 4010 (category: registered, physical).
Until 11 Oct 2018, Lim & Mony Trading Limited had been using 10A Karaka Street, Koutu, Rotorua as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Heng, Mony (a director) located at Koutu, Rotorua postcode 3400.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chhoun, Lim Narith - located at Koutu, Rotorua. Lim & Mony Trading Limited was classified as "Butchery, butcher shop - retail" (ANZSIC G412110).
Previous addresses
Address #1: 10a Karaka Street, Koutu, Rotorua, 3400 New Zealand
Registered address used from 23 Apr 2012 to 11 Oct 2018
Address #2: 14 Bidois Road, Fairy Springs, Rotorua, 3015 New Zealand
Registered & physical address used from 12 Apr 2011 to 23 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Heng, Mony |
Koutu Rotorua 3400 New Zealand |
12 Apr 2011 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chhoun, Lim Narith |
Koutu Rotorua 3400 New Zealand |
12 Apr 2011 - |
Lim Narith Chhoun - Director
Appointment date: 12 Apr 2011
Address: Koutu, Rotorua, 3400 New Zealand
Address used since 01 Oct 2011
Mony Heng - Director
Appointment date: 12 Apr 2011
Address: Koutu, Rotorua, 3400 New Zealand
Address used since 01 Oct 2011
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