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Va Lai Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038879739
NZBN
578716
Company Number
Registered
Company Status
Current address
C/-withers Tsang & Co Ltd
24-26 Pollen Street
Ponsonby, Auckland
Records & other (Address for Records) address used since 19 Oct 2005
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 21 Oct 2022
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & service address used since 07 Jun 2023

Va Lai Trading Company Limited, a registered company, was registered on 26 Feb 1993. 9429038879739 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Simon Kok Va Leong - an active director whose contract began on 26 Feb 1993,
Kok Va Leong - an active director whose contract began on 26 Feb 1993,
Ginger Oi Chan Lam - an active director whose contract began on 17 Jun 1996,
Kok Lai Leong - an inactive director whose contract began on 26 Feb 1993 and was terminated on 17 Jun 1996.
Updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (category: registered, service).
Va Lai Trading Company Limited had been using 24-26 Pollen St, Ponsonby, Auckland as their physical address up to 21 Oct 2022.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: 24-26 Pollen St, Ponsonby, Auckland New Zealand

Physical & registered address used from 19 Mar 2002 to 21 Oct 2022

Address #2: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 22 Jun 2000 to 22 Jun 2000

Address #3: Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland

Physical address used from 22 Jun 2000 to 19 Mar 2002

Address #4: 23 Williamson Avenue, Ponsonby, Auckland

Registered address used from 22 Jun 2000 to 19 Mar 2002

Address #5: C/-davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered & physical address used from 10 Dec 1998 to 22 Jun 2000

Address #6: 108 White Swan Road, Mt Roskill, Auckland

Registered address used from 18 Mar 1997 to 10 Dec 1998

Address #7: 7th Floor, Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 01 Oct 1993 to 18 Mar 1997

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Lam, Ginger Oi Chan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leong, Simon Kok Va Mount Roskill
Auckland
1041
New Zealand
Directors

Simon Kok Va Leong - Director

Appointment date: 26 Feb 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Dec 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 2010


Kok Va Leong - Director

Appointment date: 26 Feb 1993

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 2010


Ginger Oi Chan Lam - Director

Appointment date: 17 Jun 1996

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 06 Dec 2023

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 18 Jun 2010


Kok Lai Leong - Director (Inactive)

Appointment date: 26 Feb 1993

Termination date: 17 Jun 1996

Address: No 20, Macau,

Address used since 26 Feb 1993

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