General information

Tua Chai Investments Limited

Type: NZ Limited Company (Ltd)
9429032273182
New Zealand Business Number
2238452
Company Number
Registered
Company Status

Tua Chai Investments Limited (NZBN 9429032273182) was incorporated on 27 May 2009. 2 addresses are currently in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, service). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lim, David (an individual) located at Merivale, Christchurch postcode 8014. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Lim, Denise Leanne (an individual) - located at Merivale, Christchurch. The Businesscheck information was last updated on 28 Apr 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & service & registered 30 Jun 2021
Directors
Name and Address Role Period
Denise Leanne Lim
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
David Lim
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
Denise Leanne Truman
Merivale, Christchurch, 8014
Address used since 05 Apr 2016
Director 27 May 2009 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 19 Feb 2021 - 30 Jun 2021
Level 1, 26 Canon Street, Timaru, 7910 Registered & physical 20 Apr 2018 - 19 Feb 2021
Unit 4, 33 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 27 Feb 2017 - 20 Apr 2018
First Floor 11 Leslie Hills Drive, Riccarton, Christchurch Physical & registered 27 May 2009 - 27 Feb 2017
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lim, David
Individual
Merivale
Christchurch
8014
27 May 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Lim, Denise Leanne
Individual
Merivale
Christchurch
8014
17 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services (2021) Limited
Shareholder NZBN: 9429048933841
Company Number: 8153565
Entity
Christchurch
8011
07 Oct 2021 - 24 Apr 2024
Truman, Denise Leanne
Individual
Merivale
Christchurch
8014
27 May 2009 - 17 Apr 2018
Location
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