Lucky Horse Holdings Limited, a registered company, was incorporated on 24 May 2006. 9429034107683 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Peter Kenneth Haycock - an active director whose contract started on 24 May 2006,
Hong Yang-Haycock - an active director whose contract started on 24 May 2006.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 9 Catton Crescent, Hillsborough, Auckland (category: physical, registered).
Lucky Horse Holdings Limited had been using 3/62 Grey St, Onehunga, Auckland as their registered address until 05 Oct 2007.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: 3/62 Grey St, Onehunga, Auckland
Registered & physical address used from 24 May 2006 to 05 Oct 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Haycock, Peter Kenneth |
Mount Roskill Auckland 1041 New Zealand |
24 May 2006 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Yang-haycock, Hong |
Mount Roskill Auckland 1041 New Zealand |
24 May 2006 - |
Peter Kenneth Haycock - Director
Appointment date: 24 May 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Sep 2009
Hong Yang-haycock - Director
Appointment date: 24 May 2006
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 20 Sep 2009
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