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Gai Lee Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038933103
NZBN
561224
Company Number
Registered
Company Status
Current address
81 Atkinson Avenue
Otahuhu
Auckland 1062
New Zealand
Registered address used since 07 May 2004
81 Atkinson Avenue
Otahuhu
Auckland 1062
New Zealand
Physical & service address used since 09 May 2008

Gai Lee Trading Company Limited, a registered company, was incorporated on 02 Sep 1992. 9429038933103 is the business number it was issued. The company has been managed by 8 directors: Stanley Wong - an active director whose contract began on 30 Nov 2004,
Tak Yip Cheung - an active director whose contract began on 30 Nov 2004,
Vinh Ky Nham - an active director whose contract began on 30 Nov 2004,
Chanh Co Tran - an inactive director whose contract began on 30 Nov 2004 and was terminated on 31 Mar 2013,
Yong Ji Wong - an inactive director whose contract began on 02 Sep 1992 and was terminated on 30 Nov 2009.
Last updated on 02 Apr 2024, BizDb's database contains detailed information about 1 address: 81 Atkinson Avenue, Otahuhu, Auckland, 1062 (types include: physical, service).
Gai Lee Trading Company Limited had been using 11 Edison Place, Kohimarama, Auckland as their registered address up until 07 May 2004.
A total of 24000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 6000 shares (25%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6000 shares (25%). Finally there is the next share allotment (6000 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 11 Edison Place, Kohimarama, Auckland

Registered address used from 09 Jun 1997 to 07 May 2004

Address #2: C/-slight Lala & Co, Chartered Accoutants, 15 Jack Conway Ave, Manukau City

Physical address used from 09 Jun 1997 to 09 May 2008

Financial Data

Basic Financial info

Total number of Shares: 24000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Kynham, Vinh St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Luong, Duong Boi Trinh East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Cheung, Tak Yip (frankie) East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #4 Number of Shares: 6000
Individual Wong, Stanley East Tamaki Heights
Auckland
2016
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tran, Chanh Co Howick
Auckland

New Zealand
Individual Wong, Yong Ji Mangere Bridge
Auckland
Directors

Stanley Wong - Director

Appointment date: 30 Nov 2004

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 04 Jun 2010


Tak Yip Cheung - Director

Appointment date: 30 Nov 2004

Address: East Tamaki Heights, Manukau, 2016 New Zealand

Address used since 04 Jun 2010


Vinh Ky Nham - Director

Appointment date: 30 Nov 2004

Address: Saint Heliers, Auckland, 1071 New Zealand

Address used since 04 Jun 2010


Chanh Co Tran - Director (Inactive)

Appointment date: 30 Nov 2004

Termination date: 31 Mar 2013

Address: Howick, Auckland,

Address used since 30 Nov 2004


Yong Ji Wong - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 30 Nov 2009

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 02 Sep 1992


Duong Man Dang - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 30 Nov 2004

Address: Pakuranga, Auckland,

Address used since 02 Sep 1992


Hung Dang - Director (Inactive)

Appointment date: 02 Sep 1992

Termination date: 30 Nov 2004

Address: Pakuranga, Auckland,

Address used since 02 Sep 1992


Hong Chung Tran - Director (Inactive)

Appointment date: 31 Aug 1992

Termination date: 22 Feb 1993

Address: Manukau City, Auckland,

Address used since 31 Aug 1992

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