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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Director | Singh, Prem Pal |
Goodwood Heights Auckland 2105 New Zealand |
01 Oct 2010 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Director | Kaur, Harmeet |
Goodwood Heights Auckland 2105 New Zealand |
01 Oct 2010 - |
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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