Lim Ravy Trading Limited, a registered company, was started on 23 Jan 2015. 9429041580820 is the NZ business identifier it was issued. "Motel operation" (business classification H440045) is how the company has been categorised. The company has been supervised by 4 directors: Ravy Hung - an active director whose contract started on 07 Aug 2020,
Chheang Lim Hok - an active director whose contract started on 07 Aug 2020,
Rasmey Ra - an inactive director whose contract started on 23 Jan 2015 and was terminated on 03 Aug 2020,
Nary Hok - an inactive director whose contract started on 05 Feb 2015 and was terminated on 03 Aug 2020.
Last updated on 09 Apr 2024, the BizDb database contains detailed information about 1 address: 52 Thomas Road, Flat Bush, Auckland, 2019 (types include: registered, office).
Lim Ravy Trading Limited had been using 191 Hobsonville Road, Hobsonville, Auckland as their registered address until 08 Mar 2021.
A total of 1000000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500000 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500000 shares (50 per cent).
Other active addresses
Address #4: 69 Williams Road, Paihia, Paihia, 0200 New Zealand
Office address used from 28 Feb 2022
Address #5: 52 Thomas Road, Flat Bush, Auckland, 2019 New Zealand
Registered address used from 21 Dec 2022
Principal place of activity
69 Williams Road, Paihia, Paihia, 0200 New Zealand
Previous addresses
Address #1: 191 Hobsonville Road, Hobsonville, Auckland, 0618 New Zealand
Registered address used from 06 Mar 2019 to 08 Mar 2021
Address #2: 84 Old North Road, Kumeu, 0892 New Zealand
Registered address used from 29 Mar 2018 to 06 Mar 2019
Address #3: 69 Williams Road, Paihia, Paihia, 0200 New Zealand
Registered address used from 23 Jan 2015 to 29 Mar 2018
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500000 | |||
| Individual | Hung, Ravy |
Paihia Paihia 0200 New Zealand |
05 Feb 2015 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Individual | Hok, Chheang Lim |
Paihia Paihia 0200 New Zealand |
05 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ra, Rasmey |
Paihia Paihia 0200 New Zealand |
23 Jan 2015 - 26 Feb 2021 |
| Individual | Hok, Nary |
Paihia Paihia 0200 New Zealand |
05 Feb 2015 - 26 Feb 2021 |
Ravy Hung - Director
Appointment date: 07 Aug 2020
Address: Paihia, 0200 New Zealand
Address used since 28 Feb 2022
Address: Paihia, 0200 New Zealand
Address used since 03 Sep 2020
Chheang Lim Hok - Director
Appointment date: 07 Aug 2020
Address: Paihia, 0200 New Zealand
Address used since 02 Sep 2020
Rasmey Ra - Director (Inactive)
Appointment date: 23 Jan 2015
Termination date: 03 Aug 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 23 Jan 2015
Nary Hok - Director (Inactive)
Appointment date: 05 Feb 2015
Termination date: 03 Aug 2020
Address: Paihia, Paihia, 0200 New Zealand
Address used since 05 Feb 2015
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