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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lam, Ginger Oi Chan |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 1993 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Leong, Simon Kok Va |
Mount Roskill Auckland 1041 New Zealand |
26 Feb 1993 - |
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
Konings Ellis Limited
Withers Tsang
Healthy Heart Trustees Limited
24-26 Pollen Street
Staff Independent Trustees Limited
24-26 Pollen Street
Essence On St Heliers Limited
24-26 Pollen Street
Franks Investments Limited
24-26 Pollen Street
Strong Investments Limited
24-26 Pollen Street