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Lucky's Property Holdings Limited

Type: NZ Limited Company (Ltd)
9429035865230
NZBN
1353829
Company Number
Registered
Company Status
Current address
17 Contrail Street
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 12 Sep 2019


Lucky's Property Holdings Limited, a registered company, was launched on 20 Aug 2003. 9429035865230 is the NZ business number it was issued. The company has been run by 4 directors: Savelio Aileone - an active director whose contract began on 20 Aug 2003,
Lucky Maria Aileone - an active director whose contract began on 20 Aug 2003,
Matthew Jepson Aileone - an active director whose contract began on 20 Aug 2003,
Henry Nali Aileone - an active director whose contract began on 20 Aug 2003.
Last updated on 17 Mar 2024, the BizDb data contains detailed information about 1 address: 17 Contrail Street, Wigram, Christchurch, 8042 (category: registered, physical).
Lucky's Property Holdings Limited had been using 538 Wairakei Road, Burnside, Christchurch as their registered address up to 12 Sep 2019.
Previous aliases for this company, as we established at BizDb, included: from 20 Aug 2003 to 17 Dec 2013 they were called Lucky's Properties Limited.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group includes 250 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (25 per cent). Lastly we have the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 538 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 04 Aug 2016 to 12 Sep 2019

Address: 71 Orbell Street, Sydenham, Christchurch New Zealand

Physical & registered address used from 18 Nov 2008 to 04 Aug 2016

Address: Level 1, 285 Lincoln Road, Christchurch

Registered & physical address used from 03 Aug 2007 to 18 Nov 2008

Address: 4 Riccarton Road, Riccarton, Christchurch 8004

Registered & physical address used from 06 Sep 2006 to 03 Aug 2007

Address: 731 Main North Road, Belfast, Christchurch

Registered address used from 20 Aug 2003 to 06 Sep 2006

Address: Mr R D How, Public Accountant, 731 Main, North Rd, Belfast, Christchurch

Physical address used from 20 Aug 2003 to 06 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Aileone, Henry Nali Wigram
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Aileone, Savelio Wigram
Christchurch
8042
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Aileone, Lucky Marie Wigram
Christchurch
8042
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Aileone, Matthew Jepson Wigram
Christchurch
8042
New Zealand
Directors

Savelio Aileone - Director

Appointment date: 20 Aug 2003

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 29 Sep 2017

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 05 Oct 2015


Lucky Maria Aileone - Director

Appointment date: 20 Aug 2003

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Nov 2016


Matthew Jepson Aileone - Director

Appointment date: 20 Aug 2003

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 29 Sep 2017

Address: Burwood, Christchurch, 8083 New Zealand

Address used since 05 Oct 2015


Henry Nali Aileone - Director

Appointment date: 20 Aug 2003

Address: Wigram, Christchurch, 8042 New Zealand

Address used since 01 Nov 2016

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