Luckily Limited, a registered company, was started on 09 Apr 2003. 9429036032006 is the NZ business number it was issued. The company has been run by 4 directors: Tae Hwan Jeon - an active director whose contract started on 09 Apr 2003,
Young Ju Oh - an active director whose contract started on 01 May 2004,
Keum Im Sun - an inactive director whose contract started on 01 Apr 2004 and was terminated on 30 Apr 2004,
Young Ju Oh - an inactive director whose contract started on 09 Apr 2003 and was terminated on 01 Apr 2004.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: Unit 3 23 Ocean View Road, Northcote, Auckland, 0627 (physical address),
Unit 3 23 Ocean View Road, Northcote, Auckland, 0627 (service address),
41A Exmouth Road, Northcote, Auckland, 0627 (registered address).
Luckily Limited had been using 41A Exmouth Road, Northcote, Auckland as their physical address up until 18 Sep 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 41a Exmouth Road, Northcote, Auckland, 0627 New Zealand
Physical address used from 12 Oct 2015 to 18 Sep 2017
Address #2: Unit 3 23 Ocean View Road, Northcote, Auckland New Zealand
Registered & physical address used from 11 Sep 2006 to 12 Oct 2015
Address #3: 5 Lenihan St, Northcote, Auckland
Registered & physical address used from 12 May 2004 to 11 Sep 2006
Address #4: 37c Lake Road, Northcote, Auckland
Registered & physical address used from 09 Apr 2003 to 12 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 10 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Jeon, Tae Hwan |
Northcote Auckland 0627 New Zealand |
09 Apr 2003 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Oh, Young Ju |
Northcote Auckland 0627 New Zealand |
09 Apr 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jeon, Won Jin |
Northcote Auckland 0627 New Zealand |
25 Mar 2010 - 30 Sep 2016 |
| Individual | Jeon, Won-woong |
Northcote Auckland |
29 Sep 2005 - 27 Jun 2010 |
Tae Hwan Jeon - Director
Appointment date: 09 Apr 2003
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Oct 2015
Young Ju Oh - Director
Appointment date: 01 May 2004
Address: Northcote, Auckland, 0627 New Zealand
Address used since 02 Oct 2015
Keum Im Sun - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 30 Apr 2004
Address: North Cote, Auckland,
Address used since 01 Apr 2004
Young Ju Oh - Director (Inactive)
Appointment date: 09 Apr 2003
Termination date: 01 Apr 2004
Address: Northcote, Auckland,
Address used since 09 Apr 2003
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