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: Sui Ching Gin - an active director whose contract began on 07 May 2002,
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.
Last updated on 23 May 2025, 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.
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 11 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Gin, Sui Ching |
Remuera Auckland 1050 New Zealand |
07 May 2002 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Gin, Kim Yueen |
Remuera Auckland 1050 New Zealand |
07 May 2002 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Gin, Kim Tung Godwin |
Remuera Auckland 1050 New Zealand |
07 May 2002 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Gin, Hei Chun |
Remuera Auckland 1050 New Zealand |
07 May 2002 - |
Sui Ching Gin - Director
Appointment date: 07 May 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Jul 2013
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
Movie Armourer (nz) Limited
21 Mont Le Grand Road
Sai Bhula Limited
21 Mont Le Grand Road
Mt Tarawera Fresh Produce & Superette Limited
21 Mont Le Grand Road
Allways Building & Maintenance Limited
21mont Le Grand Road
Ashlil Trustee Limited
21 Mont Le Grand Road
Diya & Dhruvi Investments Limited
21 Mont Le Grand Road