Tua Chai Investments Limited, a registered company, was launched on 27 May 2009. 9429032273182 is the NZ business number it was issued. The company has been run by 3 directors: Denise Leanne Lim - an active director whose contract began on 27 May 2009,
David Lim - an active director whose contract began on 27 May 2009,
Denise Leanne Truman - an active director whose contract began on 27 May 2009.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (category: physical, service).
Tua Chai Investments Limited had been using Level 1, 270 St Asaph Street, Christchurch Central, Christchurch as their registered address up to 30 Jun 2021.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 19 Feb 2021 to 30 Jun 2021
Address: Level 1, 26 Canon Street, Timaru, 7910 New Zealand
Registered & physical address used from 20 Apr 2018 to 19 Feb 2021
Address: Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 27 Feb 2017 to 20 Apr 2018
Address: First Floor 11 Leslie Hills Drive, Riccarton, Christchurch New Zealand
Physical & registered address used from 27 May 2009 to 27 Feb 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Oakway Trustee Services (2021) Limited Shareholder NZBN: 9429048933841 |
Christchurch 8011 New Zealand |
07 Oct 2021 - |
Individual | Lim, Denise Leanne |
Merivale Christchurch 8014 New Zealand |
17 Apr 2018 - |
Individual | Lim, David |
Merivale Christchurch 8014 New Zealand |
27 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Lim, David |
Merivale Christchurch 8014 New Zealand |
27 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Lim, Denise Leanne |
Merivale Christchurch 8014 New Zealand |
17 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Truman, Denise Leanne |
Merivale Christchurch 8014 New Zealand |
27 May 2009 - 17 Apr 2018 |
Denise Leanne Lim - Director
Appointment date: 27 May 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Apr 2016
David Lim - Director
Appointment date: 27 May 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Apr 2016
Denise Leanne Truman - Director
Appointment date: 27 May 2009
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 05 Apr 2016
Pgf Properties Limited
Level 1, 26 Canon Street
Hally Terrace Holdings Limited
Level 1 , 26 Canon Street
D & J Coupland Properties Limited
Level 2, 18 Woollcombe Street
Mackenzie Country Honey Limited
Level 1, 26 Canon Street
W E Gander & Sons Limited
Level 1, 18 Woollcombe Street
Kenwood Yachts Limited
Level 1,45 Heaton Street