Lyckas Nz Limited, a registered company, was registered on 15 May 2008. 9429032767339 is the number it was issued. "Food wholesaling nec" (ANZSIC F360915) is how the company is classified. The company has been supervised by 2 directors: Choon Nam Chieh - an active director whose contract started on 15 May 2008,
Yat Keong Lai - an active director whose contract started on 15 May 2008.
Updated on 03 Aug 2024, our data contains detailed information about 1 address: 13 Pax Avenue, Forrest Hill, Auckland, 0620 (category: registered, physical).
Lyckas Nz Limited had been using Unit 3, 40 Andromeda Cres, East Tamaki, Auckland as their registered address until 21 Nov 2016.
Other names used by this company, as we found at BizDb, included: from 15 May 2008 to 04 Feb 2011 they were named Lyckas Nz Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 510 shares (51 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 490 shares (49 per cent).
Previous addresses
Address: Unit 3, 40 Andromeda Cres, East Tamaki, Auckland, 1701 New Zealand
Registered & physical address used from 14 Feb 2011 to 21 Nov 2016
Address: 13, Pax Avenue,, Forrest Hill,, North Shore City 0620, Auckland New Zealand
Registered & physical address used from 15 May 2008 to 14 Feb 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 510 | |||
Individual | Chieh, Choon Nam |
Forrest Hill, North Shore City, Auckland 0620 New Zealand |
15 May 2008 - |
Shares Allocation #2 Number of Shares: 490 | |||
Individual | Lai, Yat Keong |
Forrest Hill, North Shore City, Auckland 0620 New Zealand |
15 May 2008 - |
Choon Nam Chieh - Director
Appointment date: 15 May 2008
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 22 Mar 2010
Yat Keong Lai - Director
Appointment date: 15 May 2008
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 22 Mar 2010
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