Goodluck Properties Limited, a registered company, was registered on 11 Mar 2004. 9429035513025 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Timothy Ward - an active director whose contract began on 11 Mar 2004,
Clinton John Den Heyer - an inactive director whose contract began on 12 Mar 2004 and was terminated on 13 May 2017.
Last updated on 08 May 2025, our data contains detailed information about 10 addresses this company uses, namely: 37 Hankey Street, Mount Cook, Welington, 6011 (registered address),
37 Hankey Street, Mt Cook, Wellington, 6011 (service address),
37 Hankey Street, Mt Cook, Wellington, 6011 (records address),
37 Hankey Street, Mount Cook, Welington, 6011 (shareregister address) among others.
Goodluck Properties Limited had been using 126 Cuba Street, Wellington as their registered address up to 17 May 2024.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 75 shares (75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25 per cent).
Other active addresses
Address #4: 126a Cuba Street, Te Aro, Wellington, 6011 New Zealand
Office & delivery address used from 09 Apr 2021
Address #5: Po Box 9040, Marion Square, Wellington, 6141 New Zealand
Postal address used from 09 Apr 2021
Address #6: 37 Hankey Street, Mount Cook, 37 Hankey Street, Mount Cook, Welington, 6011 New Zealand
Postal address used from 09 May 2024
Address #7: 37 Hankey Street, Mt Cook, Wellington, 6011 New Zealand
Records address used from 09 May 2024
Address #8: 37 Hankey Street, Mount Cook, Welington, 6011 New Zealand
Shareregister address used from 09 May 2024
Address #9: 37 Hankey Street, Mount Cook, Welington, 6011 New Zealand
Registered address used from 17 May 2024
Address #10: 37 Hankey Street, Mt Cook, Wellington, 6011 New Zealand
Service address used from 17 May 2024
Principal place of activity
126a Cuba Street, Te Aro, Wellington, 6011 New Zealand
Previous address
Address #1: 126 Cuba Street, Wellington New Zealand
Registered & service address used from 11 Mar 2004 to 17 May 2024
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 75 | |||
| Individual | Ward, Timothy |
Mount Cook Wellington 6011 New Zealand |
11 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Den Heyer, Clinton John |
Northland Wellington 6012 New Zealand |
15 Aug 2006 - |
Timothy Ward - Director
Appointment date: 11 Mar 2004
Address: Mount Cook, Wellington, 6011 New Zealand
Address used since 16 May 2022
Address: Mt Cook, Wellington, 6011 New Zealand
Address used since 09 Apr 2021
Address: Mt Cook, Wellington, 6020 New Zealand
Address used since 11 Mar 2004
Clinton John Den Heyer - Director (Inactive)
Appointment date: 12 Mar 2004
Termination date: 13 May 2017
Address: Northland, Wellington, 6012 New Zealand
Address used since 01 Mar 2015
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