Tl Trading Limited, a registered company, was started on 09 Feb 2007. 9429033608860 is the business number it was issued. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is how the company is categorised. This company has been supervised by 2 directors: Vutha Chheang - an active director whose contract started on 09 Feb 2007,
Daly Nguon - an inactive director whose contract started on 09 Feb 2007 and was terminated on 10 Dec 2014.
Updated on 16 Mar 2024, our database contains detailed information about 1 address: 402D Great South Road, Otahuhu, Auckland, 1062 (type: postal, physical).
Tl Trading Limited had been using Shop 3, 5 Maraetai School Road, Maraetai, Auckland as their registered address until 08 May 2014.
Former names used by the company, as we identified at BizDb, included: from 03 Apr 2008 to 20 Oct 2017 they were named Cnb Trading Limited, from 09 Feb 2007 to 03 Apr 2008 they were named Chheangnguon Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: Shop 3, 5 Maraetai School Road, Maraetai, Auckland New Zealand
Registered & physical address used from 09 Feb 2007 to 08 May 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chheang, Vutha |
Maraetai New Zealand |
09 Feb 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Nguon, Daly |
Maraetai New Zealand |
09 Feb 2007 - |
Vutha Chheang - Director
Appointment date: 09 Feb 2007
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2016
Daly Nguon - Director (Inactive)
Appointment date: 09 Feb 2007
Termination date: 10 Dec 2014
Address: Martaetai,
Address used since 15 Apr 2008
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