General information
Gai Lee Trading Company Limited
Type: NZ Limited Company (Ltd)9429038933103
New Zealand Business Number
561224
Company Number
Registered
Company Status
Gai Lee Trading Company Limited (issued an NZ business identifier of 9429038933103) was registered on 02 Sep 1992. 6 addresess are in use by the company: 81 Atkinson Avenue, Otahuhu, Auckland, 1062 (type: registered, service). 11 Edison Place, Kohimarama, Auckland had been their registered address, until 07 May 2004. 24000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 24000 shares (100% of shares), namely:
Dinh, Thi Phuong (an individual) located at Massey, Auckland postcode 0614. Businesscheck's database was updated on 08 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 81 Atkinson Avenue, Otahuhu, Auckland, 1062 | Registered | 07 May 2004 |
| 81 Atkinson Avenue, Otahuhu, Auckland, 1062 | Physical & service | 09 May 2008 |
| 30 Paina Crescent, Massey, Auckland, 0614 | Registered & service | 03 Oct 2024 |
| 81 Atkinson Avenue, Otahuhu, Auckland, 1062 | Registered & service | 11 Feb 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Thi Phuong Dinh
Otahuhu, Auckland, 1062
Address used since 01 Jan 2025 |
Director | 01 Jan 2025 - current |
|
Le Duy Vu
Massey, Auckland, 0614
Address used since 26 Aug 2024 |
Director | 26 Aug 2024 - 31 Dec 2024 |
|
Tak Yip Cheung
East Tamaki Heights, Manukau, 2016
Address used since 04 Jun 2010 |
Director | 30 Nov 2004 - 26 Aug 2024 |
|
Stanley Wong
East Tamaki Heights, Manukau, 2016
Address used since 04 Jun 2010 |
Director | 30 Nov 2004 - 26 Aug 2024 |
|
Vinh Ky Nham
Saint Heliers, Auckland, 1071
Address used since 04 Jun 2010 |
Director | 30 Nov 2004 - 26 Aug 2024 |
|
Chanh Co Tran
Howick, Auckland,
Address used since 30 Nov 2004 |
Director | 30 Nov 2004 - 31 Mar 2013 |
|
Yong Ji Wong
Mangere Bridge, Auckland, 2022
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 30 Nov 2009 |
|
Duong Man Dang
Pakuranga, Auckland,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 30 Nov 2004 |
|
Hung Dang
Pakuranga, Auckland,
Address used since 02 Sep 1992 |
Director | 02 Sep 1992 - 30 Nov 2004 |
|
Hong Chung Tran
Manukau City, Auckland,
Address used since 31 Aug 1992 |
Director | 31 Aug 1992 - 22 Feb 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 81 Atkinson Avenue, Otahuhu, Auckland, 1062 | Registered & service | 11 Feb 2025 |
| Previous address | Type | Period |
|---|---|---|
| 11 Edison Place, Kohimarama, Auckland | Registered | 09 Jun 1997 - 07 May 2004 |
| C/-slight Lala & Co, Chartered Accoutants, 15 Jack Conway Ave, Manukau City | Physical | 09 Jun 1997 - 09 May 2008 |
Financial Data
Financial info
24000
Total number of Shares
April
Annual return filing month
02 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 24000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dinh, Thi Phuong Individual |
Massey Auckland 0614 |
25 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vu, Le Duy Individual |
Massey Auckland 0614 |
25 Sep 2024 - 11 Apr 2025 |
|
Luong, Duong Boi Trinh Individual |
East Tamaki Heights Auckland 2016 |
21 Mar 2013 - 25 Sep 2024 |
|
Kynham, Vinh Individual |
St Heliers Auckland 1071 |
02 Sep 1992 - 25 Sep 2024 |
|
Cheung, Tak Yip (frankie) Individual |
East Tamaki Heights Auckland 2016 |
02 Sep 1992 - 25 Sep 2024 |
|
Wong, Stanley Individual |
East Tamaki Heights Auckland 2016 |
02 Sep 1992 - 25 Sep 2024 |
|
Tran, Chanh Co Individual |
Howick Auckland |
02 Sep 1992 - 21 Mar 2013 |
|
Wong, Yong Ji Individual |
Mangere Bridge Auckland |
02 Sep 1992 - 29 Apr 2005 |
Location
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|
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