General information

Chua Investments Limited

Type: NZ Limited Company (Ltd)
9429039028877
New Zealand Business Number
532523
Company Number
Registered
Company Status
L671180 - L671180 Residential Property Operation And Development (excluding Site Construction)
Industry classification codes with description

Chua Investments Limited (issued an NZ business identifier of 9429039028877) was incorporated on 11 Mar 1992. 1 address is in use by the company: 10 Sandalwood Place, Somerville, Auckland, 2014 (type: physical, registered). 10 Sandalwood Place, Howick had been their physical address, up until 15 Mar 2011. Chua Investments Limited used other aliases, namely: Seaview Hotel (Auckland) Limited from 11 Mar 1992 to 12 Nov 1992. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 250 shares (50 per cent of shares), namely:
Kenneth Yee (an individual) located at Somerville, Manukau postcode 2014. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Maria Yee (an individual) - located at Somerville, Manukau. "L671180 Residential property operation and development (excluding site construction)" (ANZSIC L671180) is the classification the ABS issued Chua Investments Limited. Our data was last updated on 16 Feb 2021.

Current address Type Used since
10 Sandalwood Place, Somerville, Auckland, 2014 Physical & registered 15 Mar 2011
Contact info
64 27 3707819
Phone (Phone)
kyee@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Maria Corazon Yee
Somerville, Manukau, 2014
Address used since 07 Mar 2011
Director 31 Mar 1997 - current
Kenneth Ming Yee
Somerville, Auckland, 2014
Address used since 30 Oct 2015
Director 30 Oct 2015 - current
Kenneth Ming Yee
Somerville, Manukau, 2014
Address used since 07 Mar 2011
Director 11 Mar 1992 - 20 Sep 2012
Rosemary Chua Tan
Pakuranga, 2012
Address used since 11 Mar 1992
Director 11 Mar 1992 - 01 Apr 2000
Addresses
Previous address Type Period
10 Sandalwood Place, Howick Physical & registered 19 Feb 2010 - 15 Mar 2011
163 Fisher Parade, Pakuranga Physical 01 Jul 1997 - 19 Feb 2010
Kpmg Peat Marwick, Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 28 Oct 1992 - 19 Feb 2010
- Registered 11 Mar 1992 - 28 Oct 1992
Financial Data
Financial info
500
Total number of Shares
March
Annual return filing month
30 Mar 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Kenneth Ming Yee
Individual
Somerville
Manukau
2014
11 Mar 1992 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Maria Corazon Yee
Individual
Somerville
Manukau
2014
12 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Rosemary Chua Tan
Individual
Pakuranga
11 Mar 1992 - 12 Feb 2010
Location
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