Lian Huat Trading Co (2005) Limited was incorporated on 15 Mar 2005 and issued an NZ business identifier of 9429034939949. The registered LTD company has been managed by 4 directors: Lim Ling - an active director whose contract began on 15 Mar 2005,
Tony Teck Chuan Ling - an inactive director whose contract began on 15 Mar 2005 and was terminated on 02 Mar 2012,
Liong Ching Ling - an inactive director whose contract began on 29 Aug 2006 and was terminated on 01 Jul 2011,
Lucy Ming Ling - an inactive director whose contract began on 15 Mar 2005 and was terminated on 27 Feb 2008.
According to our data (last updated on 29 Mar 2024), this company uses 1 address: 5A Enterprise Drive, Henderson, Auckland, 0612 (type: physical, registered).
Up until 31 Oct 2008, Lian Huat Trading Co (2005) Limited had been using 1 Cormack Street, Mt Roskill, Auckland as their physical address.
A total of 1500 shares are allotted to 5 groups (5 shareholders in total). In the first group, 300 shares are held by 1 entity, namely:
Ling, Johnny Teck Kong (an individual) located at Henderson, Auckland postcode 0612.
The 2nd group consists of 1 shareholder, holds 20 per cent shares (exactly 300 shares) and includes
Ling, Lucy Ming - located at Mt Roskill, Auckland.
The 3rd share allocation (300 shares, 20%) belongs to 1 entity, namely:
Ling, Tony Teck Chuan, located at West Harbour, Auckland (an individual).
Previous address
Address: 1 Cormack Street, Mt Roskill, Auckland
Physical & registered address used from 15 Mar 2005 to 31 Oct 2008
Basic Financial info
Total number of Shares: 1500
Annual return filing month: March
Annual return last filed: 17 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 300 | |||
Individual | Ling, Johnny Teck Kong |
Henderson Auckland 0612 New Zealand |
28 Mar 2008 - |
Shares Allocation #2 Number of Shares: 300 | |||
Individual | Ling, Lucy Ming |
Mt Roskill Auckland 1041 New Zealand |
15 Mar 2005 - |
Shares Allocation #3 Number of Shares: 300 | |||
Individual | Ling, Tony Teck Chuan |
West Harbour Auckland 0618 New Zealand |
15 Mar 2005 - |
Shares Allocation #4 Number of Shares: 300 | |||
Individual | Ling, Lim |
Mt Roskill Auckland 1041 New Zealand |
15 Mar 2005 - |
Shares Allocation #5 Number of Shares: 300 | |||
Individual | Ling, Betty Yieng |
Hobsonville Auckland 0616 New Zealand |
28 Mar 2008 - |
Lim Ling - Director
Appointment date: 15 Mar 2005
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Feb 2010
Tony Teck Chuan Ling - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 02 Mar 2012
Address: West Harbour, Waitakere, 0618 New Zealand
Address used since 16 Feb 2010
Liong Ching Ling - Director (Inactive)
Appointment date: 29 Aug 2006
Termination date: 01 Jul 2011
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 16 Feb 2010
Lucy Ming Ling - Director (Inactive)
Appointment date: 15 Mar 2005
Termination date: 27 Feb 2008
Address: Mt Roskill, Auckland,
Address used since 15 Mar 2005
Lh Foods Limited
5a Enterprise Drive
Lian Huat Trading Co Limited
5a Enterprise Drive
Smuggler Marine Limited
7 Enterprise Drive
Chemfeed Limited
6a Enterprise Drive
Fair Food
27 Corban Avenue
Yu Yang Automotive Service Limited
27c Bruce Mclaren Road