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Lucky Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429035941965
NZBN
1326927
Company Number
Registered
Company Status
Current address
247 Cameron Road
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 31 Mar 2014
60 Durham Street
Tauranga
Tauranga 3110
New Zealand
Registered & service address used since 17 Apr 2023

Lucky Star Holdings Limited was launched on 12 Jun 2003 and issued a business number of 9429035941965. The registered LTD company has been run by 3 directors: Wee Hong Joe - an active director whose contract started on 12 Jun 2003,
Gee Wing Joe - an active director whose contract started on 12 Jun 2003,
Gee Wah Joe - an active director whose contract started on 12 Jun 2003.
As stated in BizDb's information (last updated on 26 Apr 2024), the company registered 1 address: 60 Durham Street, Tauranga, Tauranga, 3110 (types include: registered, service).
Up until 31 Mar 2014, Lucky Star Holdings Limited had been using 19C Shelter Grove, New Plymouth as their registered address.
A total of 18000 shares are allocated to 3 groups (3 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Joe, Gee Wing (an individual) located at Bethlehem, Tauranga postcode 3110.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 6000 shares) and includes
Joe, Gee Wah - located at Frankleigh Park, New Plymouth.
The 3rd share allotment (6000 shares, 33.33%) belongs to 1 entity, namely:
Joe, Wee Hong, located at Pyes Pa, Tauranga (an individual).

Addresses

Previous addresses

Address #1: 19c Shelter Grove, New Plymouth New Zealand

Registered & physical address used from 22 Jul 2005 to 31 Mar 2014

Address #2: 35a Beaumont Street, New Plymouth

Registered & physical address used from 12 Jun 2003 to 22 Jul 2005

Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Joe, Gee Wing Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Joe, Gee Wah Frankleigh Park
New Plymouth
4310
New Zealand
Shares Allocation #3 Number of Shares: 6000
Individual Joe, Wee Hong Pyes Pa
Tauranga
3112
New Zealand
Directors

Wee Hong Joe - Director

Appointment date: 12 Jun 2003

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 26 Oct 2023

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 05 Sep 2017

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 30 Oct 2015


Gee Wing Joe - Director

Appointment date: 12 Jun 2003

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 01 May 2012


Gee Wah Joe - Director

Appointment date: 12 Jun 2003

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 30 Oct 2015

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