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Chua Investments Limited

Type: NZ Limited Company (Ltd)
9429039028877
NZBN
532523
Company Number
Removed
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
10 Sandalwood Place
Somerville
Auckland 2014
New Zealand
Physical & registered & service address used since 15 Mar 2011


Chua Investments Limited was launched on 11 Mar 1992 and issued an NZ business number of 9429039028877. The removed LTD company has been managed by 4 directors: Maria Corazon Yee - an active director whose contract began on 31 Mar 1997,
Kenneth Ming Yee - an inactive director whose contract began on 30 Oct 2015 and was terminated on 28 Feb 2023,
Kenneth Ming Yee - an inactive director whose contract began on 11 Mar 1992 and was terminated on 20 Sep 2012,
Rosemary Chua Tan - an inactive director whose contract began on 11 Mar 1992 and was terminated on 01 Apr 2000.
According to BizDb's database (last updated on 24 Jun 2023), this company filed 1 address: 10 Sandalwood Place, Somerville, Auckland, 2014 (types include: physical, registered).
Up until 15 Mar 2011, Chua Investments Limited had been using 10 Sandalwood Place, Howick as their physical address.
BizDb found past names for this company: from 11 Mar 1992 to 12 Nov 1992 they were called Seaview Hotel (Auckland) Limited.
A total of 500 shares are issued to 1 group (1 sole shareholder). When considering the first group, 500 shares are held by 1 entity, namely:
Yee, Maria Corazon (an individual) located at Somerville, Manukau postcode 2014. Chua Investments Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).

Addresses

Principal place of activity

10 Sandalwood Place, Somerville, Auckland, 2014 New Zealand


Previous addresses

Address: 10 Sandalwood Place, Howick New Zealand

Physical & registered address used from 19 Feb 2010 to 15 Mar 2011

Address: 163 Fisher Parade, Pakuranga

Physical address used from 01 Jul 1997 to 19 Feb 2010

Address: Kpmg Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 28 Oct 1992 to 19 Feb 2010

Address: -

Registered address used from 11 Mar 1992 to 28 Oct 1992

Contact info
64 27 3707819
Phone
kyee@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: March

Annual return last filed: 04 Mar 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 500
Individual Yee, Maria Corazon Somerville
Manukau
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yee, Kenneth Ming Somerville
Manukau
2014
New Zealand
Individual Tan, Rosemary Chua Pakuranga
Directors

Maria Corazon Yee - Director

Appointment date: 31 Mar 1997

Address: Somerville, Manukau, 2014 New Zealand

Address used since 07 Mar 2011


Kenneth Ming Yee - Director (Inactive)

Appointment date: 30 Oct 2015

Termination date: 28 Feb 2023

Address: Somerville, Auckland, 2014 New Zealand

Address used since 30 Oct 2015


Kenneth Ming Yee - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 20 Sep 2012

Address: Somerville, Manukau, 2014 New Zealand

Address used since 07 Mar 2011


Rosemary Chua Tan - Director (Inactive)

Appointment date: 11 Mar 1992

Termination date: 01 Apr 2000

Address: Pakuranga, 2012 New Zealand

Address used since 11 Mar 1992

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