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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hoy Fong, Colin Ng |
Epsom Auckland |
22 Dec 2003 - |
Individual | Hoy Fong, Daphne |
Epsom Auckland |
22 Dec 2003 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hoy Fong, Melissa Jane |
Epsom Auckland 1023 New Zealand |
22 Dec 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Hoy Fong, Shane Matthew |
Epsom Auckland 1023 New Zealand |
22 Dec 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Hoy Fong, Anthony James |
Epsom Auckland |
22 Dec 2003 - |
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
Renfree Wilson Investments Limited
123a Apirana Avenue
Van Den Brink 122 Limited
123 Apirana Avenue
Briggs Trustee Limited
123a Apirana Ave
Samadian Limited
123a Apirana Avenue
Wild Indigo Investments Limited
123a Apirana Ave
Vado Consulting Limited
123a Apirana Avenue