Lucky 6 Limited, a registered company, was started on 19 Feb 2007. 9429033621357 is the business number it was issued. The company has been managed by 2 directors: Wai Vincent Fong - an active director whose contract began on 19 Feb 2007,
Ling Fong - an inactive director whose contract began on 19 Feb 2007 and was terminated on 01 Feb 2019.
Last updated on 27 Feb 2024, BizDb's data contains detailed information about 1 address: 61 Duke Street, Mount Roskill, Auckland, 1041 (category: registered, physical).
Lucky 6 Limited had been using 2A King George Avenue, Epsom, Auckland as their registered address up until 21 Sep 2020.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group includes 8500 shares (85%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1500 shares (15%).
Previous addresses
Address: 2a King George Avenue, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 29 Sep 2014 to 21 Sep 2020
Address: 8 Market Square, Botany Town Centre New Zealand
Registered & physical address used from 19 Feb 2007 to 29 Sep 2014
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8500 | |||
Individual | Fong, Wai Vincent |
Mount Roskill Auckland 1041 New Zealand |
19 Feb 2007 - |
Shares Allocation #2 Number of Shares: 1500 | |||
Individual | Fong, Ling |
Mount Roskill Auckland 1041 New Zealand |
19 Feb 2007 - |
Wai Vincent Fong - Director
Appointment date: 19 Feb 2007
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2014
Ling Fong - Director (Inactive)
Appointment date: 19 Feb 2007
Termination date: 01 Feb 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Sep 2014
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