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Lucky Mission Limited

Type: NZ Limited Company (Ltd)
9429030867789
NZBN
3672211
Company Number
Registered
Company Status
108163526
GST Number
No Abn Number
Australian Business Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
26 East Street
Papakura
Auckland 2110
New Zealand
Physical & service address used since 12 Jul 2012
1/36 Astoria Place
Northpark
Auckland 2013
New Zealand
Registered address used since 25 Jul 2013
26 East Street
Papakura
Auckland 2110
New Zealand
Office & delivery address used since 04 Jul 2019

Lucky Mission Limited was incorporated on 29 Nov 2011 and issued a business number of 9429030867789. The registered LTD company has been supervised by 1 director, named Nathan Chen - an active director whose contract began on 29 Nov 2011.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 26 East Street, Papakura, Auckland, 2110 (type: postal, office).
Until 25 Jul 2013, Lucky Mission Limited had been using 26 East Street, Papakura, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Chen Lien, Yu-Huei (an individual) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Chen, Nathan - located at Northpark, Auckland. Lucky Mission Limited has been classified as "Bar - licensed" (business classification H452010).

Addresses

Other active addresses

Address #4: 26 East Street, Papakura, Auckland, 2110 New Zealand

Postal address used from 05 Jul 2022

Principal place of activity

26 East Street, Papakura, Auckland, 2110 New Zealand


Previous addresses

Address #1: 26 East Street, Papakura, Auckland, 2110 New Zealand

Registered address used from 12 Jul 2012 to 25 Jul 2013

Address #2: 1/36 Astoria Place, Northpark, Manukau, 2013 New Zealand

Physical & registered address used from 29 Nov 2011 to 12 Jul 2012

Contact info
64 9 2999168
Phone
forge2nz@gmail.com
21 Jul 2023 nzbn-reserved-invoice-email-address-purpose
bar@forge2.co.nz
26 Jul 2020 nzbn-reserved-invoice-email-address-purpose
bar@forge2.co.nz
04 Jul 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Individual Chen Lien, Yu-huei Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Chen, Nathan Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Yu-huei, Chen Lien Northpark
Manukau
2013
New Zealand
Directors

Nathan Chen - Director

Appointment date: 29 Nov 2011

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Jan 2016

Address: Northpark, Auckland, 2013 New Zealand

Address used since 18 Jul 2018

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