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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Individual | Ling, Tony Teck Chuan |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2020 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Ling, Tiong Moi Kueh |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2020 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Ling, Johnny Teck Kong |
Mount Roskill Auckland 1041 New Zealand |
09 Sep 2020 - |
Shares Allocation #4 Number of Shares: 100 | |||
Director | Ling, Leong Ching |
Mount Roskill Auckland 1041 New Zealand |
29 Nov 2017 - |
Shares Allocation #5 Number of Shares: 200 | |||
Individual | Ling, Lucy Ming |
Mount Roskill Auckland 1041 New Zealand |
29 Jul 2011 - |
Shares Allocation #6 Number of Shares: 200 | |||
Individual | Ling, Lim |
Mt Roskill Auckland 1041 New Zealand |
29 Jul 2011 - |
Director | Lim Ling |
Mt Roskill Auckland 1041 New Zealand |
29 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ling, Liong Ching |
Mount Roskill Auckland 1041 New Zealand |
13 May 2016 - 07 Jul 2016 |
Individual | Ling, Liong Ching |
Mt Roskill Auckland |
12 May 2003 - 29 Jul 2011 |
Individual | Kuek, Meng Su |
Mt Roskill Auckland |
12 May 2003 - 29 Jul 2011 |
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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