Chea Investments Limited

Chea Investments Limited was started on 06 Aug 2015 and issued a business number of 9429041886106. This registered LTD company has been supervised by 2 directors: Sopheap Chea - an active director whose contract started on 06 Aug 2015,
Sopheak Chea - an inactive director whose contract started on 06 Aug 2015 and was terminated on 24 May 2019.
As stated in our information (updated on 20 Mar 2024), this company filed 1 address: 30 Peihinga Road, Flat Bush, Auckland, 2019 (category: physical, service).
Up to 15 Oct 2019, Chea Investments Limited had been using 12 Sycamore Street, Flat Bush, Auckland as their registered address.
A total of 120 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 40 shares are held by 2 entities, namely:
Chea, Sopheak (an individual) located at Flat Bush, Auckland postcode 2019,
Sopheak Chea (a director) located at Goodwood Heights, Auckland postcode 2105.
Another group consists of 1 shareholder, holds 33.33% shares (exactly 40 shares) and includes
Chea, Sopheap - located at Flat Bush, Auckland.
The third share allotment (40 shares, 33.33%) belongs to 1 entity, namely:
Chhiv, Phalkun, located at Flat Bush, Auckland (an individual). Chea Investments Limited was classified as "Rental of residential property" (ANZSIC L671160).

Previous addresses

Address #1: 12 Sycamore Street, Flat Bush, Auckland, 2019 New Zealand

Registered address used from 05 Jan 2017 to 15 Oct 2019

Address #2: 12 Sycamore Street, Flat Bush, Auckland, 2019 New Zealand

Physical address used from 05 Jan 2017 to 14 Oct 2020

Address #3: 5 Dromoland Drive, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 06 Aug 2015 to 05 Jan 2017

Previous Shareholders

Sopheap Chea - Director

Appointment date: 06 Aug 2015

Sopheak Chea - Director (Inactive)

Appointment date: 06 Aug 2015

Termination date: 24 May 2019