Chua Investments Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenneth Ming Yee Individual |
Somerville Manukau 2014 |
11 Mar 1992 - current |
| 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 |
 |
Noble Taipan Trustee Company Limited 10 Sandalwood Place |
|
Dai Yun Holdings Limited 10 Sandalwood Place |
|
Jacorlau Holdings Limited 10 Sandalwood Place |
|
Gympie Properties Limited 10 Sandalwood Place |
|
Tamerlane Enterprises Limited 10 Sandalwood Place |
|
New Zealand Taishan Chinese Association Incorporated 10 Sandalwood Place |
|
S. & S. Developments Limited 3 Renway Rise |
|
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|
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|
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|
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