Lucky Kitchen Limited, a registered company, was started on 13 Mar 2013. 9429030319004 is the NZ business number it was issued. "Dairy/superette operation" (ANZSIC G411010) is how the company was categorised. The company has been supervised by 2 directors: Huilin Deng - an active director whose contract started on 07 May 2020,
Ying Deng - an inactive director whose contract started on 13 Mar 2013 and was terminated on 07 May 2020.
Updated on 30 Mar 2024, BizDb's database contains detailed information about 1 address: 1C Polarity Rise, Silverdale, Silverdale, 0932 (category: registered, physical).
Lucky Kitchen Limited had been using 3 Mulroy Place, Pinehill, Auckland as their physical address until 18 Jul 2017.
More names used by the company, as we identified at BizDb, included: from 06 Mar 2013 to 21 Mar 2014 they were called A1 Mart Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 99 shares (99 per cent).
Previous address
Address: 3 Mulroy Place, Pinehill, Auckland, 0632 New Zealand
Physical & registered address used from 13 Mar 2013 to 18 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Deng, Ying |
Silverdale Silverdale 0932 New Zealand |
13 Mar 2013 - |
Shares Allocation #2 Number of Shares: 99 | |||
Director | Deng, Huilin |
Oteha Auckland 0632 New Zealand |
14 May 2020 - |
Huilin Deng - Director
Appointment date: 07 May 2020
Address: Oteha, Auckland, 0632 New Zealand
Address used since 07 May 2020
Ying Deng - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 07 May 2020
Address: Pinehill, Auckland, 0632 New Zealand
Address used since 13 Mar 2013
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 10 Jul 2017
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