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Lucky Yee Company Limited

Type: NZ Limited Company (Ltd)
9429034578261
NZBN
1684959
Company Number
Registered
Company Status
Current address
22 Cricklewood Place
Christchurch
Other address (Address For Share Register) used since 24 Aug 2005
6 Show Place
Addington
Christchurch 8024
New Zealand
Physical address used since 08 Nov 2022
27 Wardell Street
Wigram
Christchurch 8042
New Zealand
Registered & service address used since 25 Oct 2023

Lucky Yee Company Limited, a registered company, was incorporated on 24 Aug 2005. 9429034578261 is the NZBN it was issued. The company has been supervised by 2 directors: Fu Ying Yee - an active director whose contract started on 24 Aug 2005,
Dick Poy Yee - an active director whose contract started on 24 Aug 2005.
Last updated on 21 Feb 2024, our data contains detailed information about 3 addresses this company uses, specifically: 27 Wardell Street, Wigram, Christchurch, 8042 (registered address),
27 Wardell Street, Wigram, Christchurch, 8042 (service address),
6 Show Place, Addington, Christchurch, 8024 (physical address),
22 Cricklewood Place, Christchurch (other address) among others.
Lucky Yee Company Limited had been using 6 Show Place, Addington, Christchurch as their service address until 25 Oct 2023.
A total of 100 shares are issued to 4 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 6 Show Place, Addington, Christchurch, 8024 New Zealand

Service & registered address used from 08 Nov 2022 to 25 Oct 2023

Address #2: 16 Collins Street, Christchurch New Zealand

Registered & physical address used from 24 Aug 2005 to 08 Nov 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 16 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Yee, Dick Poy Wigram
Christchurch
8042
New Zealand
Individual Yee, Fu Ying Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Yee, Dick Poy Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Yee, Fu Ying Wigram
Christchurch
8042
New Zealand
Directors

Fu Ying Yee - Director

Appointment date: 24 Aug 2005

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 08 May 2023

Address: Addington, Christchurch, 8024 New Zealand

Address used since 28 Sep 2015


Dick Poy Yee - Director

Appointment date: 24 Aug 2005

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 08 May 2023

Address: Addington, Christchurch, 8024 New Zealand

Address used since 28 Sep 2015

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