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Lucky Freedom Limited

Type: NZ Limited Company (Ltd)
9429035607564
NZBN
1470550
Company Number
Registered
Company Status
Current address
123a Apirana Avenue
Glen Innes
Auckland 1072
New Zealand
Physical & registered & service address used since 27 Nov 2012

Lucky Freedom Limited, a registered company, was registered on 22 Dec 2003. 9429035607564 is the NZ business identifier it was issued. This company has been managed by 5 directors: Melissa Jane Hoy Fong - an active director whose contract began on 22 Dec 2003,
Shane Matthew Hoy Fong - an active director whose contract began on 22 Dec 2003,
Anthony James Hoy Fong - an active director whose contract began on 22 Dec 2003,
Daphne Hoy Fong - an active director whose contract began on 22 Dec 2003,
Colin Ng Hoy Fong - an active director whose contract began on 22 Dec 2003.
Last updated on 21 Feb 2024, the BizDb database contains detailed information about 1 address: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (types include: physical, registered).
Lucky Freedom Limited had been using Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland as their physical address up until 27 Nov 2012.
A total of 1000 shares are allocated to 5 shareholders (4 groups). The first group is comprised of 250 shares (25 per cent) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 250 shares (25 per cent). Lastly the next share allocation (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland New Zealand

Physical & registered address used from 28 Oct 2005 to 27 Nov 2012

Address: Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland

Registered & physical address used from 22 Dec 2003 to 28 Oct 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Hoy Fong, Colin Ng Epsom
Auckland
Individual Hoy Fong, Daphne Epsom
Auckland
Shares Allocation #2 Number of Shares: 250
Individual Hoy Fong, Melissa Jane Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Hoy Fong, Shane Matthew Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Hoy Fong, Anthony James Epsom
Auckland
Directors

Melissa Jane Hoy Fong - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 2014


Shane Matthew Hoy Fong - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 12 Oct 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 09 May 2014


Anthony James Hoy Fong - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2003


Daphne Hoy Fong - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2003


Colin Ng Hoy Fong - Director

Appointment date: 22 Dec 2003

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Dec 2003

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