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General information

Va Lai Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038879739
New Zealand Business Number
578716
Company Number
Registered
Company Status

Va Lai Trading Company Limited (issued an NZ business number of 9429038879739) was started on 26 Feb 1993. 6 addresess are currently in use by the company: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 (type: registered, service). 24-26 Pollen St, Ponsonby, Auckland had been their physical address, up to 21 Oct 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Lam, Ginger Oi Chan (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Leong, Simon Kok Va (an individual) - located at Mount Roskill, Auckland. Our information was last updated on 06 Apr 2024.

Current address Type Used since
C/-withers Tsang & Co Ltd, 24-26 Pollen Street, Ponsonby, Auckland Records & other (Address for Records) 19 Oct 2005
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & physical & service 21 Oct 2022
Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 Registered & service 07 Jun 2023
Last updated:
Directors
Name and Address Role Period
Simon Kok Va Leong
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2023
Mount Roskill, Auckland, 1041
Address used since 18 Jun 2010
Director 26 Feb 1993 - current
Kok Va Leong
Mount Roskill, Auckland, 1041
Address used since 18 Jun 2010
Director 26 Feb 1993 - current
Ginger Oi Chan Lam
Mount Roskill, Auckland, 1041
Address used since 06 Dec 2023
Mount Roskill, Auckland, 1041
Address used since 18 Jun 2010
Director 17 Jun 1996 - current
Kok Lai Leong
No 20, Macau,
Address used since 26 Feb 1993
Director 26 Feb 1993 - 17 Jun 1996
Addresses
Previous address Type Period
24-26 Pollen St, Ponsonby, Auckland Physical & registered 19 Mar 2002 - 21 Oct 2022
23 Williamson Avenue, Ponsonby, Auckland Physical 22 Jun 2000 - 22 Jun 2000
Withers Tsang & Co Ltd, 23 Williamson Ave, Ponsonby, Auckland Physical 22 Jun 2000 - 19 Mar 2002
23 Williamson Avenue, Ponsonby, Auckland Registered 22 Jun 2000 - 19 Mar 2002
C/-davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland Registered & physical 10 Dec 1998 - 22 Jun 2000
108 White Swan Road, Mt Roskill, Auckland Registered 18 Mar 1997 - 10 Dec 1998
7th Floor, Kensington Swan, 22 Fanshawe Street, Auckland Registered 01 Oct 1993 - 18 Mar 1997
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lam, Ginger Oi Chan
Individual 		Mount Roskill
Auckland
1041 		26 Feb 1993 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leong, Simon Kok Va
Individual 		Mount Roskill
Auckland
1041 		26 Feb 1993 - current
Location
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