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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Chea, Si Vong |
Hairini Tauranga 3112 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Tai, Tsu-han |
Hairini Tauranga 3112 New Zealand |
27 Nov 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Khammy, Si Long |
Greerton Tauranga 3112 New Zealand |
26 Jun 2009 - 27 Nov 2012 |
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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