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Lucky Holdings Limited

Type: NZ Limited Company (Ltd)
9429036540549
NZBN
1202857
Company Number
Registered
Company Status
Current address
21 Mont Le Grand Road
Mount Eden
Auckland 1024
New Zealand
Physical & registered & service address used since 07 May 2002

Lucky Holdings Limited, a registered company, was incorporated on 07 May 2002. 9429036540549 is the business number it was issued. This company has been run by 4 directors: Kim Tung Godwin Gin - an active director whose contract began on 07 May 2002,
Kim Yueen Gin - an active director whose contract began on 07 May 2002,
Hei Chun Gin - an active director whose contract began on 07 May 2002,
Sui Ching Gin - an active director whose contract began on 07 May 2002.
Last updated on 08 Mar 2024, BizDb's database contains detailed information about 1 address: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (types include: physical, registered).
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group is comprised of 25 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (25 shares 25%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Gin, Sui Ching Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Gin, Kim Yueen Remuera
Auckland
1050
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Gin, Kim Tung Godwin Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 25
Individual Gin, Hei Chun Remuera
Auckland
1050
New Zealand
Directors

Kim Tung Godwin Gin - Director

Appointment date: 07 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2013


Kim Yueen Gin - Director

Appointment date: 07 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2013


Hei Chun Gin - Director

Appointment date: 07 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2013


Sui Ching Gin - Director

Appointment date: 07 May 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 15 Jul 2013

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