Lucky Cheer Wines Limited was registered on 28 Aug 2012 and issued a New Zealand Business Number of 9429030546417. This registered LTD company has been managed by 3 directors: Chaodong Zheng - an active director whose contract began on 28 Aug 2012,
Zishao Zheng - an active director whose contract began on 25 Oct 2012,
Lei Wang - an active director whose contract began on 02 Nov 2012.
According to our data (updated on 10 Apr 2024), this company uses 3 addresses: 20 Burgundy Park Avenue, Henderson, Auckland, 0612 (registered address),
20 Burgundy Park Avenue, Henderson, Auckland, 0612 (physical address),
20 Burgundy Park Avenue, Henderson, Auckland, 0612 (service address),
20 Burgundy Park Avenue, Henderson, Auckland, 0612 (postal address) among others.
Up until 18 Aug 2020, Lucky Cheer Wines Limited had been using 99 Green Lane East, Remuera, Auckland as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 800 shares are held by 1 entity, namely:
Zheng, Chaodong (a director) located at Henderson, Auckland postcode 0612.
Then there is a group that consists of 1 shareholder, holds 20 per cent shares (exactly 200 shares) and includes
Zheng, Zishao - located at Henderson, Auckland. Lucky Cheer Wines Limited is classified as "Wholesale trade nec" (ANZSIC F373970).
Principal place of activity
99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Physical address used from 10 Aug 2018 to 18 Aug 2020
Address #2: 99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Registered address used from 08 Sep 2017 to 18 Aug 2020
Address #3: 20 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Physical address used from 24 Aug 2017 to 10 Aug 2018
Address #4: 20 Burgundy Park Avenue, Henderson, Auckland, 0612 New Zealand
Registered address used from 24 Aug 2017 to 08 Sep 2017
Address #5: 99 Green Lane East, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 28 Aug 2012 to 24 Aug 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 800 | |||
| Director | Zheng, Chaodong |
Henderson Auckland 0612 New Zealand |
28 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Zheng, Zishao |
Henderson Auckland 0612 New Zealand |
28 Aug 2012 - |
Chaodong Zheng - Director
Appointment date: 28 Aug 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 27 Jan 2016
Zishao Zheng - Director
Appointment date: 25 Oct 2012
Address: Saint Johns, Auckland, 1050 New Zealand
Address used since 25 Oct 2012
Address: Henderson, Auckland, 0612 New Zealand
Address used since 16 Aug 2017
Lei Wang - Director
Appointment date: 02 Nov 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Nov 2012
Kuan Yap & Associates Limited
99 Green Lane East
Mantalini New Zealand Limited
99 Green Lane East
Buddhist Compassion Relief Tzu Chi Foundation (nz)
C/o Kuan Yap & Associates
New Zealand And China Association Incorporated
99 Greenlane East
Active Business Limited
99 Green Lane
Yang International Limited
99 Green Lane
Bright Idea Solutions Company Limited
1a Rothesay Street
Buei Traders Limited
10b Lillington Road
Conyan Limited
396 Great South Road
Green Cross Group Limited
171b Great South Road
Nz Infinity Limited
Level 4, 19 Great South Road
Urban Turf Solutions Limited
213 Great South Road