General information

Cl (2015) Trading Limited

Type: NZ Limited Company (Ltd)
9429041842478
New Zealand Business Number
5744193
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C117420 - Bakery Retailing (with On-site Baking)
Industry classification codes with description

Cl (2015) Trading Limited (issued an NZBN of 9429041842478) was incorporated on 21 Jul 2015. 3 addresses are in use by the company: 192 Jervois Road, Herne Bay, Auckland, 1011 (type: postal, registered). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Tong, Ching Chhay (a director) located at Ponsonby, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Heng, Kim Hor (an individual) - located at Ponsonby, Auckland. "Bakery retailing (with on-site baking)" (ANZSIC C117420) is the category the ABS issued Cl (2015) Trading Limited. Our information was updated on 12 Apr 2024.

Current address Type Used since
192 Jervois Road, Herne Bay, Auckland, 1011 Physical & registered & service 21 Jul 2015
192 Jervois Road, Herne Bay, Auckland, 1011 Postal 30 Mar 2020
Contact info
henrytong888@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Ching Chhay Tong
Ponsonby, Auckland, 1011
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
Financial Data
Financial info
1000
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: 500
Shareholder Name Address Period
Tong, Ching Chhay
Director
Ponsonby
Auckland
1011
21 Jul 2015 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heng, Kim Hor
Individual
Ponsonby
Auckland
1011
23 Aug 2019 - current

Historic shareholders

Shareholder Name Address Period
Hann, Seak
Individual
Ponsonby
Auckland
1011
25 Aug 2015 - 22 May 2019
Tong, Siv Lin
Individual
Ponsonby
Auckland
1011
21 Jul 2015 - 25 Aug 2015
Location
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