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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6000 | |||
Individual | Joe, Gee Wing |
Bethlehem Tauranga 3110 New Zealand |
12 Jun 2003 - |
Shares Allocation #2 Number of Shares: 6000 | |||
Individual | Joe, Gee Wah |
Frankleigh Park New Plymouth 4310 New Zealand |
12 Jun 2003 - |
Shares Allocation #3 Number of Shares: 6000 | |||
Individual | Joe, Wee Hong |
Pyes Pa Tauranga 3112 New Zealand |
12 Jun 2003 - |
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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