Lucky Mission Limited was incorporated on 29 Nov 2011 and issued a business number of 9429030867789. The registered LTD company has been supervised by 1 director, named Nathan Chen - an active director whose contract began on 29 Nov 2011.
According to our information (last updated on 04 Apr 2024), this company filed 1 address: 26 East Street, Papakura, Auckland, 2110 (type: postal, office).
Until 25 Jul 2013, Lucky Mission Limited had been using 26 East Street, Papakura, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 40 shares are held by 1 entity, namely:
Chen Lien, Yu-Huei (an individual) located at Northpark, Auckland postcode 2013.
The 2nd group consists of 1 shareholder, holds 60% shares (exactly 60 shares) and includes
Chen, Nathan - located at Northpark, Auckland. Lucky Mission Limited has been classified as "Bar - licensed" (business classification H452010).
Other active addresses
Address #4: 26 East Street, Papakura, Auckland, 2110 New Zealand
Postal address used from 05 Jul 2022
Principal place of activity
26 East Street, Papakura, Auckland, 2110 New Zealand
Previous addresses
Address #1: 26 East Street, Papakura, Auckland, 2110 New Zealand
Registered address used from 12 Jul 2012 to 25 Jul 2013
Address #2: 1/36 Astoria Place, Northpark, Manukau, 2013 New Zealand
Physical & registered address used from 29 Nov 2011 to 12 Jul 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Chen Lien, Yu-huei |
Northpark Auckland 2013 New Zealand |
26 Jul 2016 - |
Shares Allocation #2 Number of Shares: 60 | |||
Director | Chen, Nathan |
Northpark Auckland 2013 New Zealand |
29 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Yu-huei, Chen Lien |
Northpark Manukau 2013 New Zealand |
29 Nov 2011 - 15 Jul 2015 |
Nathan Chen - Director
Appointment date: 29 Nov 2011
Address: Northpark, Auckland, 2013 New Zealand
Address used since 01 Jan 2016
Address: Northpark, Auckland, 2013 New Zealand
Address used since 18 Jul 2018
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