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Tua Chai Investments Limited

Type: NZ Limited Company (Ltd)
9429032273182
NZBN
2238452
Company Number
Registered
Company Status
Current address
Level 1, 270 St Asaph Street
Christchurch Central
Christchurch 8011
New Zealand
Physical & service & registered address used since 30 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Christchurch
8011
New Zealand
Individual Lim, Denise Leanne Merivale
Christchurch
8014
New Zealand
Individual Lim, David Merivale
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Lim, David Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lim, Denise Leanne Merivale
Christchurch
8014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Truman, Denise Leanne Merivale
Christchurch
8014
New Zealand
Directors

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

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