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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. 2 addresses are in use by the company: 81 Atkinson Avenue, Otahuhu, Auckland, 1062 (type: physical, service). 11 Edison Place, Kohimarama, Auckland had been their registered address, until 07 May 2004. 24000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 6000 shares (25% of shares), namely:
Kynham, Vinh (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 6000 shares); it includes
Luong, Duong Boi Trinh (an individual) - located at East Tamaki Heights, Auckland. Moving on to the next group of shareholders, share allotment (6000 shares, 25%) belongs to 1 entity, namely:
Cheung, Tak Yip (Frankie), located at East Tamaki Heights, Auckland (an individual). Businesscheck's database was updated on 02 Apr 2024.

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
Last updated:
Directors
Name and Address Role Period
Stanley Wong
East Tamaki Heights, Manukau, 2016
Address used since 04 Jun 2010
Director 30 Nov 2004 - current
Tak Yip Cheung
East Tamaki Heights, Manukau, 2016
Address used since 04 Jun 2010
Director 30 Nov 2004 - current
Vinh Ky Nham
Saint Heliers, Auckland, 1071
Address used since 04 Jun 2010
Director 30 Nov 2004 - current
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
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
17 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Kynham, Vinh
Individual 		St Heliers
Auckland
1071 		02 Sep 1992 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Luong, Duong Boi Trinh
Individual 		East Tamaki Heights
Auckland
2016 		21 Mar 2013 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Cheung, Tak Yip (frankie)
Individual 		East Tamaki Heights
Auckland
2016 		02 Sep 1992 - current
Shares Allocation #4 Number of Shares: 6000
Shareholder Name Address Period
Wong, Stanley
Individual 		East Tamaki Heights
Auckland
2016 		02 Sep 1992 - current

Historic shareholders

Shareholder Name Address Period
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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