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Tl Trading Limited

Type: NZ Limited Company (Ltd)
9429033608860
NZBN
1908553
Company Number
Registered
Company Status
095992218
GST Number
No Abn Number
Australian Business Number
C117420
Industry classification code
Bakery Retailing (with On-site Baking)
Industry classification description
Current address
402d Great South Road
Otahuhu
Auckland 1062
New Zealand
Registered & physical & service address used since 08 May 2014
402d Great South Road
Otahuhu
Auckland 1062
New Zealand
Postal address used since 01 Apr 2020

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Chheang, Vutha Maraetai

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Nguon, Daly Maraetai

New Zealand
Directors

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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Otahuhu Health Centre Limited
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