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Lucky Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429031360593
NZBN
3151745
Company Number
Registered
Company Status
G422150
Industry classification code
Telephone Retailing Including Mobile Phone
Industry classification description
Current address
Suite 28, 16 Lambie Drive
Papatoetoe
Auckland 2104
New Zealand
Physical & registered & service address used since 10 May 2021

Lucky Group (Nz) Limited was started on 01 Oct 2010 and issued an NZBN of 9429031360593. This registered LTD company has been supervised by 2 directors: Prem Pal Singh - an active director whose contract began on 01 Oct 2010,
Harmeet Kaur - an active director whose contract began on 01 Oct 2010.
According to our information (updated on 02 Apr 2024), this company uses 1 address: Suite 28, 16 Lambie Drive, Papatoetoe, Auckland, 2104 (types include: physical, registered).
Up until 10 May 2021, Lucky Group (Nz) Limited had been using 41 Middlefield Drive, East Tamaki Heights, Auckland as their physical address.
A total of 5000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 4000 shares are held by 1 entity, namely:
Singh, Prem Pal (a director) located at Goodwood Heights, Auckland postcode 2105.
The second group consists of 1 shareholder, holds 20 per cent shares (exactly 1000 shares) and includes
Kaur, Harmeet - located at Goodwood Heights, Auckland. Lucky Group (Nz) Limited was categorised as "Telephone retailing including mobile phone" (ANZSIC G422150).

Addresses

Previous addresses

Address: 41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 New Zealand

Physical & registered address used from 12 Jun 2013 to 10 May 2021

Address: 65 Redcastle Drive, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 01 Oct 2010 to 12 Jun 2013

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4000
Director Singh, Prem Pal Goodwood Heights
Auckland
2105
New Zealand
Shares Allocation #2 Number of Shares: 1000
Director Kaur, Harmeet Goodwood Heights
Auckland
2105
New Zealand
Directors

Prem Pal Singh - Director

Appointment date: 01 Oct 2010

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 14 Apr 2014


Harmeet Kaur - Director

Appointment date: 01 Oct 2010

Address: Goodwood Heights, Auckland, 2105 New Zealand

Address used since 14 Apr 2014

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