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Lim & Mony Trading Limited

Type: NZ Limited Company (Ltd)
9429031140935
NZBN
3352853
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
10a Karaka Street
Koutu
Rotorua 3400
New Zealand
Service & physical address used since 23 Apr 2012
130 Gladstone Road
Gisborne
Gisborne 4010
New Zealand
Registered address used since 11 Oct 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Heng, Mony Koutu
Rotorua
3400
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chhoun, Lim Narith Koutu
Rotorua
3400
New Zealand
Directors

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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