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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Yee, Maria Corazon |
Somerville Manukau 2014 New Zealand |
12 Feb 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yee, Kenneth Ming |
Somerville Manukau 2014 New Zealand |
11 Mar 1992 - 01 Mar 2023 |
Individual | Tan, Rosemary Chua |
Pakuranga |
11 Mar 1992 - 12 Feb 2010 |
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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