Longlucky Universe International Investment (Nz) Limited was launched on 14 Feb 2013 and issued an NZ business identifier of 9429030355231. This registered LTD company has been supervised by 2 directors: Wan Ying He - an active director whose contract began on 14 Feb 2013,
Jian Feng Zhang - an inactive director whose contract began on 14 Feb 2013 and was terminated on 20 Oct 2016.
As stated in BizDb's data (updated on 15 Mar 2024), the company registered 1 address: 12 Lammermoor Drive, St Heliers, Auckland, 1071 (type: physical, registered).
Up until 26 Jun 2017, Longlucky Universe International Investment (Nz) Limited had been using 8 Mulroy Place, Pinehill, Auckland as their registered address.
A total of 2000 shares are allocated to 1 group (1 sole shareholder). In the first group, 2000 shares are held by 1 entity, namely:
He, Wan Ying (a director) located at St Heliers, Auckland postcode 1071.
Previous addresses
Address: 8 Mulroy Place, Pinehill, Auckland, 0632 New Zealand
Registered & physical address used from 04 Oct 2016 to 26 Jun 2017
Address: 15a William Street, Takapuna, Auckland, 0622 New Zealand
Registered address used from 03 Aug 2015 to 04 Oct 2016
Address: 115 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Physical address used from 15 Jun 2015 to 04 Oct 2016
Address: 115 Hingaia Road, Rd 1, Papakura, 2580 New Zealand
Registered address used from 15 Jun 2015 to 03 Aug 2015
Address: 101 Normanby Road, Auckland, 2580 New Zealand
Registered & physical address used from 14 Feb 2013 to 15 Jun 2015
Basic Financial info
Total number of Shares: 2000
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 21 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2000 | |||
| Director | He, Wan Ying |
St Heliers Auckland 1071 New Zealand |
08 Dec 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Longlucky Universe International Investment Limited |
No. 506, Nathan Road, Mongkok, Kowloon Hong Kong Hong Kong SAR China |
14 Feb 2013 - 08 Dec 2023 |
Ultimate Holding Company
Wan Ying He - Director
Appointment date: 14 Feb 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Apr 2019
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Jun 2015
Jian Feng Zhang - Director (Inactive)
Appointment date: 14 Feb 2013
Termination date: 20 Oct 2016
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 05 Jun 2015
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