General information

Tl Trading Limited

Type: NZ Limited Company (Ltd)
9429033608860
New Zealand Business Number
1908553
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
095992218
GST Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Tl Trading Limited (issued an NZ business number of 9429033608860) was registered on 09 Feb 2007. 3 addresses are currently in use by the company: 402D Great South Road, Otahuhu, Auckland, 1062 (type: postal, physical). Shop 3, 5 Maraetai School Road, Maraetai, Auckland had been their registered address, up until 08 May 2014. Tl Trading Limited used other aliases, namely: Cnb Trading Limited from 03 Apr 2008 to 20 Oct 2017, Chheangnguon Limited (09 Feb 2007 to 03 Apr 2008). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Chheang, Vutha (an individual) located at Maraetai. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Nguon, Daly (an individual) - located at Maraetai. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the classification the ABS issued Tl Trading Limited. The Businesscheck data was updated on 16 Mar 2024.

Current address Type Used since
402d Great South Road, Otahuhu, Auckland, 1062 Registered & physical & service 08 May 2014
402d Great South Road, Otahuhu, Auckland, 1062 Postal 01 Apr 2020
Contact info
No website
Website
Directors
Name and Address Role Period
Vutha Chheang
Maraetai, Auckland, 2018
Address used since 01 Mar 2016
Director 09 Feb 2007 - current
Daly Nguon
Martaetai,
Address used since 15 Apr 2008
Director 09 Feb 2007 - 10 Dec 2014
Addresses
Previous address Type Period
Shop 3, 5 Maraetai School Road, Maraetai, Auckland Registered & physical 09 Feb 2007 - 08 May 2014
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chheang, Vutha
Individual
Maraetai
09 Feb 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Nguon, Daly
Individual
Maraetai
09 Feb 2007 - current
Location
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