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.
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 | 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 - |
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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