Luckystone Holdings Limited was incorporated on 09 May 2005 and issued a number of 9429034813577. This registered LTD company has been supervised by 1 director, named Philippa Jane Langford - an active director whose contract began on 09 May 2005.
As stated in our database (updated on 25 Feb 2024), the company uses 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Up until 31 Mar 2017, Luckystone Holdings Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address.
BizDb found past names used by the company: from 09 May 2005 to 31 Mar 2016 they were named Elite Business Services Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Langford, Philippa Jane (an individual) located at Rangiora, Rangiora postcode 7400.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Lash, Andrew Robert - located at Rangiora, Rangiora.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 01 Mar 2017 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 22 Feb 2012 to 01 Mar 2017
Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand
Physical & registered address used from 18 Feb 2011 to 22 Feb 2012
Address: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch New Zealand
Physical & registered address used from 09 Sep 2008 to 18 Feb 2011
Address: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch
Physical address used from 09 May 2005 to 09 Sep 2008
Address: Crichton Horne & Associates, 109 Cambridge Terraceq, Christchurch
Registered address used from 09 May 2005 to 09 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 24 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Langford, Philippa Jane |
Rangiora Rangiora 7400 New Zealand |
09 May 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lash, Andrew Robert |
Rangiora Rangiora 7400 New Zealand |
01 Jun 2010 - |
Philippa Jane Langford - Director
Appointment date: 09 May 2005
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 14 Feb 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 31 Mar 2016
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