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Lian Huat Trading Co Limited

Type: NZ Limited Company (Ltd)
9429035991045
NZBN
1302239
Company Number
Registered
Company Status
107446915
GST Number
107446915
GST Number
Current address
5a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Physical & registered & service address used since 12 Mar 2012
5a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Office & delivery address used since 15 Mar 2021
5a Enterprise Drive
Henderson
Auckland 0612
New Zealand
Postal address used since 03 Mar 2023

Lian Huat Trading Co Limited, a registered company, was registered on 12 May 2003. 9429035991045 is the New Zealand Business Number it was issued. This company has been supervised by 6 directors: Lucy Ming Ling - an active director whose contract began on 29 Jul 2011,
Leong Ching Ling - an active director whose contract began on 04 Jan 2016,
Liong Ching Ling - an active director whose contract began on 04 Jan 2016,
Lim Ling - an active director whose contract began on 05 Mar 2018,
Lim Ling - an inactive director whose contract began on 12 May 2003 and was terminated on 29 Jul 2011.
Updated on 23 Mar 2024, our database contains detailed information about 1 address: 5A Enterprise Drive, Henderson, Auckland, 0612 (types include: postal, office).
Lian Huat Trading Co Limited had been using 1 Cormack Street, Mt Roskill, Auckland as their physical address until 12 Mar 2012.
A total of 1000 shares are allotted to 7 shareholders (6 groups). The first group is comprised of 200 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (10 per cent). Lastly the next share allocation (200 shares 20 per cent) made up of 1 entity.

Addresses

Principal place of activity

5a Enterprise Drive, Henderson, Auckland, 0612 New Zealand


Previous addresses

Address #1: 1 Cormack Street, Mt Roskill, Auckland New Zealand

Physical & registered address used from 04 Sep 2006 to 12 Mar 2012

Address #2: No 88 Stoddard Road, Mt Roskill, Auckland

Physical & registered address used from 12 May 2003 to 04 Sep 2006

Contact info
640 210 2839819
11 Mar 2019 Phone
limling@xtra.co.nz
11 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

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: 200
Individual Ling, Tony Teck Chuan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Ling, Tiong Moi Kueh Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #3 Number of Shares: 200
Individual Ling, Johnny Teck Kong Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #4 Number of Shares: 100
Director Ling, Leong Ching Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #5 Number of Shares: 200
Individual Ling, Lucy Ming Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #6 Number of Shares: 200
Individual Ling, Lim Mt Roskill
Auckland
1041
New Zealand
Director Lim Ling Mt Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ling, Liong Ching Mount Roskill
Auckland
1041
New Zealand
Individual Ling, Liong Ching Mt Roskill
Auckland
Individual Kuek, Meng Su Mt Roskill
Auckland
Directors

Lucy Ming Ling - Director

Appointment date: 29 Jul 2011

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 29 Jul 2011


Leong Ching Ling - Director

Appointment date: 04 Jan 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Jan 2016


Liong Ching Ling - Director

Appointment date: 04 Jan 2016

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 04 Jan 2016


Lim Ling - Director

Appointment date: 05 Mar 2018

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 05 Mar 2018


Lim Ling - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 29 Jul 2011

Address: Mt Roskill, Auckland, 1041 New Zealand

Address used since 29 Jul 2011


Liong Ching Ling - Director (Inactive)

Appointment date: 12 May 2003

Termination date: 29 Jul 2011

Address: Mt Roskill, Auckland,

Address used since 12 May 2003

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