General information

Nic Trading Limited

Type: NZ Limited Company (Ltd)
9429035719885
New Zealand Business Number
1421662
Company Number
Registered
Company Status

Nic Trading Limited (issued an NZ business number of 9429035719885) was incorporated on 10 Oct 2003. 4 addresses are in use by the company: 1337B Dominion Road Extension, Mount Roskill, Auckland, 1041 (type: registered, service). 63 Sikkim Crescent, Clover Park, Auckland had been their physical address, until 20 Apr 2022. Nic Trading Limited used other names, namely: International Hall Of Languages Limited from 10 Oct 2003 to 12 Apr 2013. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60 per cent of shares), namely:
Tiu, Team Kang (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 40 per cent of all shares (40 shares); it includes
Tiu, Daren (an individual) - located at Mount Eden, Auckland. The Businesscheck information was last updated on 11 Mar 2024.

Current address Type Used since
3 Edenvale Crescent, Mount Eden, Auckland, 1024 Registered & physical & service 20 Apr 2022
1337b Dominion Road Extension, Mount Roskill, Auckland, 1041 Registered & service 17 May 2023
Directors
Name and Address Role Period
Daren Tiu
Mount Eden, Auckland, 1024
Address used since 08 Apr 2022
Clover Park, Auckland, 2019
Address used since 09 Apr 2017
Director 08 Apr 2013 - current
Team Kang Tiu
New Windsor, Auckland, 0600
Address used since 05 Apr 2013
Director 10 Oct 2003 - 09 Apr 2013
Choo Ngoh Lim
New Windsor, Auckland, 0600
Address used since 05 Apr 2013
Director 07 Sep 2004 - 09 Apr 2013
Suan Chin Khoo
Dunedin,
Address used since 07 Sep 2004
Director 07 Sep 2004 - 24 Aug 2005
Har Chai Ng
Dunedin,
Address used since 10 Oct 2003
Director 10 Oct 2003 - 31 Mar 2004
Addresses
Previous address Type Period
63 Sikkim Crescent, Clover Park, Auckland, 2019 Physical & registered 19 Apr 2017 - 20 Apr 2022
25 Fusion Road, Flat Bush, Auckland, 2016 Registered & physical 09 Mar 2015 - 19 Apr 2017
101a New Windsor Road, New Windsor, Auckland, 0600 Physical & registered 19 Mar 2014 - 09 Mar 2015
36 Batkin Road, New Windsor, Auckland, 0600 Physical & registered 15 Apr 2013 - 19 Mar 2014
226/4 Wagener Place, Mt Albert, Auckland, 1025 Registered & physical 11 Mar 2011 - 15 Apr 2013
G13/430 Queens St, City Centre, Auckland Registered & physical 07 May 2009 - 11 Mar 2011
1 Great King Street, Dunedin Physical & registered 28 Sep 2004 - 07 May 2009
311 Rattray Street, Dunedin Registered & physical 10 Oct 2003 - 28 Sep 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 60
Shareholder Name Address Period
Tiu, Team Kang
Individual
Mount Eden
Auckland
1024
12 Apr 2013 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Tiu, Daren
Individual
Mount Eden
Auckland
1024
09 Apr 2013 - current

Historic shareholders

Shareholder Name Address Period
Lim, Choo Ngoh
Individual
New Windsor
Auckland
0600
17 Sep 2004 - 09 Apr 2013
Ng, Har Chai
Individual
Dunedin
10 Oct 2003 - 17 Sep 2004
Khoo, Suan Chin
Individual
Dunedin
17 Sep 2004 - 17 Sep 2004
Tiu, Team Kang
Individual
New Windsor
Auckland
0600
10 Oct 2003 - 09 Apr 2013
Location
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