The Lucky Taco Limited, a registered company, was incorporated on 22 May 2012. 9429030668393 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been categorised. The company has been run by 3 directors: Otis John Frizzell - an active director whose contract started on 22 May 2012,
Sarah Louise Frizzell - an active director whose contract started on 22 May 2012,
Stephen Michael Smith - an inactive director whose contract started on 03 Mar 2015 and was terminated on 09 Oct 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Cardigan Street, Morningside, Auckland, 1022 (types include: postal, office).
A total of 101064 shares are issued to 9 shareholders (8 groups). The first group is comprised of 8500 shares (8.41 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (9.89 per cent). Finally the next share allocation (85 shares 0.08 per cent) made up of 1 entity.
Principal place of activity
40 Cardigan Street, Western Springs, Auckland, 1022 New Zealand
Basic Financial info
Total number of Shares: 101064
NZSX Code: NA
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: 8500 | |||
Individual | Higgs, Andrew James |
Westmere Auckland 1022 New Zealand |
21 Dec 2015 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Catmur, Paul Robin |
Saint Marys Bay Auckland 1011 New Zealand |
21 Dec 2015 - |
Shares Allocation #3 Number of Shares: 85 | |||
Individual | Wilson, Alison Jane |
Western Springs Auckland 1022 New Zealand |
21 Dec 2015 - |
Shares Allocation #4 Number of Shares: 1700 | |||
Individual | Bussell, Daniel Arthur |
Mount Albert Auckland 1025 New Zealand |
21 Dec 2015 - |
Shares Allocation #5 Number of Shares: 6064 | |||
Individual | Rebecca Johnson-pond, Blake Crosbie |
Apt 518 Los Angeles 90292 United States |
28 Aug 2018 - |
Shares Allocation #6 Number of Shares: 33150 | |||
Director | Frizzell, Sarah Louise |
Western Springs Auckland 1022 New Zealand |
22 May 2012 - |
Shares Allocation #7 Number of Shares: 33065 | |||
Director | Frizzell, Otis John |
Western Springs Auckland 1022 New Zealand |
22 May 2012 - |
Shares Allocation #8 Number of Shares: 8500 | |||
Individual | Smith, Stephen Michael |
St Heliers Auckland 1071 New Zealand |
21 Dec 2015 - |
Director | Stephen Michael Smith |
St Heliers Auckland 1071 New Zealand |
21 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 4816 Limited Shareholder NZBN: 9429041096048 Company Number: 4966539 |
Ponsonby Auckland 1011 New Zealand |
21 Dec 2015 - 13 Oct 2021 |
Entity | Ml Trustees 4816 Limited Shareholder NZBN: 9429041096048 Company Number: 4966539 |
Grey Lynn Auckland 1021 New Zealand |
21 Dec 2015 - 13 Oct 2021 |
Otis John Frizzell - Director
Appointment date: 22 May 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 22 May 2012
Sarah Louise Frizzell - Director
Appointment date: 22 May 2012
Address: Western Springs, Auckland, 1022 New Zealand
Address used since 22 May 2012
Stephen Michael Smith - Director (Inactive)
Appointment date: 03 Mar 2015
Termination date: 09 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 03 Mar 2015
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