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Lian Huat Trading Co (2005) Limited

Type: NZ Limited Company (Ltd)
9429034939949
NZBN
1602619
Company Number
Registered
Company Status
Current address
5a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 31 Oct 2008

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).

Addresses

Previous address

Address: 1 Cormack Street, Mt Roskill, Auckland

Physical & registered address used from 15 Mar 2005 to 31 Oct 2008

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 300
Individual Ling, Johnny Teck Kong Henderson
Auckland
0612
New Zealand
Shares Allocation #2 Number of Shares: 300
Individual Ling, Lucy Ming Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 300
Individual Ling, Tony Teck Chuan West Harbour
Auckland
0618
New Zealand
Shares Allocation #4 Number of Shares: 300
Individual Ling, Lim Mt Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 300
Individual Ling, Betty Yieng Hobsonville
Auckland
0616
New Zealand
Directors

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

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