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Chea Trading Limited

Type: NZ Limited Company (Ltd)
9429032182040
NZBN
2271282
Company Number
Registered
Company Status
102633040
GST Number
No Abn Number
Australian Business Number
Current address
619 Ararimu Road
Rd 3
Drury 2579
New Zealand
Registered & physical & service address used since 10 Mar 2022

Chea Trading Limited, a registered company, was registered on 26 Jun 2009. 9429032182040 is the NZ business identifier it was issued. The company has been managed by 2 directors: Si Vong Chea - an active director whose contract began on 26 Jun 2009,
Si Long Khammy - an inactive director whose contract began on 26 Jun 2009 and was terminated on 12 Aug 2013.
Last updated on 12 Mar 2024, our data contains detailed information about 1 address: 619 Ararimu Road, Rd 3, Drury, 2579 (category: registered, physical).
Chea Trading Limited had been using 4 Pateke Drive, Takanini, Auckland as their physical address up until 10 Mar 2022.
A total of 200 shares are allotted to 2 shareholders (2 groups). The first group includes 100 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 100 shares (50 per cent).

Addresses

Previous addresses

Address: 4 Pateke Drive, Takanini, Auckland, 2112 New Zealand

Physical & registered address used from 17 Feb 2021 to 10 Mar 2022

Address: 1297 Cameron Rd, Greerton, Tauranga New Zealand

Registered & physical address used from 26 Jun 2009 to 17 Feb 2021

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: February

Annual return last filed: 01 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Chea, Si Vong Hairini
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Tai, Tsu-han Hairini
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Khammy, Si Long Greerton
Tauranga
3112
New Zealand
Directors

Si Vong Chea - Director

Appointment date: 26 Jun 2009

Address: Hairini, Tauranga, 3112 New Zealand

Address used since 04 Feb 2016


Si Long Khammy - Director (Inactive)

Appointment date: 26 Jun 2009

Termination date: 12 Aug 2013

Address: Gate Pa, Tauranga, 3112 New Zealand

Address used since 11 Feb 2010

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