Shortcuts

Lucky 6 Limited

Type: NZ Limited Company (Ltd)
9429033621357
NZBN
1906977
Company Number
Registered
Company Status
Current address
61 Duke Street
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 21 Sep 2020

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%).

Addresses

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

Contact info
64 21 866932
03 Feb 2019 Phone
vfongnz@gmail.com
03 Feb 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 8500
Individual Fong, Wai Vincent Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 1500
Individual Fong, Ling Mount Roskill
Auckland
1041
New Zealand
Directors

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

Nearby companies

Hoiye Limited
5 King George Avenue

Lincoln Produce Limited
5 King George Avenue

Sudoku Hotpot Nz Limited
345 Manukau Road

Ak Family Trustee Limited
343 Manukau Road

Impress Company Limited
343 Manukau Road

Compass Accounting Limited
335 Manukau Road