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Lucky 2 Investments Limited

Type: NZ Limited Company (Ltd)
9429033076119
NZBN
2019394
Company Number
Registered
Company Status
Current address
51 Park Avenue
Papatoetoe
Auckland 2025
New Zealand
Registered & physical & service address used since 03 May 2019

Lucky 2 Investments Limited was started on 18 Oct 2007 and issued a business number of 9429033076119. This registered LTD company has been managed by 1 director, named Caroline Herman - an active director whose contract started on 18 Oct 2007.
As stated in our information (updated on 25 Mar 2024), this company filed 1 address: 51 Park Avenue, Papatoetoe, Auckland, 2025 (types include: registered, physical).
Up until 03 May 2019, Lucky 2 Investments Limited had been using 51Park Road, Papatoetoe, Auckland as their registered address.
BizDb found past names used by this company: from 18 Oct 2007 to 29 Oct 2007 they were named Lucky 1 Investments Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Herman, Caroline (an individual) located at Papatoetoe, Auckland postcode 2025.

Addresses

Previous addresses

Address: 51park Road, Papatoetoe, Auckland, 2016 New Zealand

Registered & physical address used from 04 May 2016 to 03 May 2019

Address: 25 Park Road, Papatoetoe, Auckland, 2016 New Zealand

Registered & physical address used from 19 Dec 2013 to 04 May 2016

Address: 4 Drumston Place, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 14 Mar 2012 to 19 Dec 2013

Address: Business Like Nz Limited, 38c Cavendish Drive, Manukau City New Zealand

Physical & registered address used from 21 May 2009 to 14 Mar 2012

Address: Gilligan & Company, Level 4, Cnr Kent & Crowhurst Sts, Newmarket, Auckland

Physical & registered address used from 18 Oct 2007 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 05 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Herman, Caroline Papatoetoe
Auckland
2025
New Zealand
Directors

Caroline Herman - Director

Appointment date: 18 Oct 2007

Address: Papatoetoe, Auckland, 2025 New Zealand

Address used since 18 Oct 2007

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