Lucky Duck Trading Limited, a registered company, was incorporated on 06 Aug 2012. 9429030587472 is the NZ business identifier it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been run by 4 directors: Huaiyun Xue - an active director whose contract started on 16 May 2016,
Huai Yun Xue - an active director whose contract started on 16 May 2016,
Michael Dean Duffy - an inactive director whose contract started on 06 Aug 2012 and was terminated on 30 Jan 2024,
Huai Yun Xue - an inactive director whose contract started on 06 Aug 2012 and was terminated on 20 Sep 2013.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 194C Duck Road, Rd 9, Hamilton, 3289 (category: office, postal).
Lucky Duck Trading Limited had been using 354 Horotiu Road, Rd 8, Hamilton as their physical address up to 24 Mar 2017.
A single entity controls all company shares (exactly 100 shares) - Xue, Huai Yun - located at 3289, Chartwell, Hamilton.
Other active addresses
Address #4: 128a Bankwood Road, Chartwell, Hamilton, 3210 New Zealand
Registered & service address used from 08 Feb 2024
Address #5: 22 Euclid Avenue, Te Rapa, Hamilton, 3200 New Zealand
Postal & office & delivery address used from 13 Mar 2024
Principal place of activity
194c Duck Road, Rd 9, Hamilton, 3289 New Zealand
Previous addresses
Address #1: 354 Horotiu Road, Rd 8, Hamilton, 3288 New Zealand
Physical & registered address used from 09 Mar 2015 to 24 Mar 2017
Address #2: 128a Bankwood Road, Chartwell, Hamilton, 3210 New Zealand
Physical & registered address used from 06 Aug 2012 to 09 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Xue, Huai Yun |
Chartwell Hamilton 3210 New Zealand |
06 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Duffy, Michael Dean |
Rd 9 Hamilton 3289 New Zealand |
06 Aug 2012 - 30 Jan 2024 |
Huaiyun Xue - Director
Appointment date: 16 May 2016
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 30 Jan 2024
Huai Yun Xue - Director
Appointment date: 16 May 2016
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2017
Michael Dean Duffy - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 30 Jan 2024
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 04 Apr 2017
Huai Yun Xue - Director (Inactive)
Appointment date: 06 Aug 2012
Termination date: 20 Sep 2013
Address: Mount Wellington, Auckland, 1060 New Zealand
Address used since 06 Aug 2012
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