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Lucky Properties Limited

Type: NZ Limited Company (Ltd)
9429037002701
NZBN
1116705
Company Number
Registered
Company Status
Current address
2a Richard Farrell Avenue
Remuera
Auckland 1050
New Zealand
Registered & physical address used since 16 May 2014

Lucky Properties Limited, a registered company, was registered on 15 Feb 2001. 9429037002701 is the NZ business number it was issued. The company has been run by 2 directors: Jason Wing Choy Kan - an active director whose contract began on 15 Feb 2001,
Kathryn Fou Kam Siow - an active director whose contract began on 15 Feb 2001.
Last updated on 16 Apr 2020, BizDb's database contains detailed information about 1 address: 2A Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, physical).
Lucky Properties Limited had been using Lucky Properties Ltd, 8 Kipling Avenue, Epsom, Auckland as their registered address up to 16 May 2014.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Principal place of activity

2a Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address: Lucky Properties Ltd, 8 Kipling Avenue, Epsom, Auckland New Zealand

Registered & physical address used from 12 Jan 2005 to 16 May 2014

Address: Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland

Physical & registered address used from 02 Jun 2002 to 12 Jan 2005

Address: 8 Kipling Avenue, Epsom, Auckland

Physical address used from 24 Apr 2001 to 02 Jun 2002

Address: 5 Robina Court, Burswood, Pakuranga, Auckland

Physical address used from 24 Apr 2001 to 24 Apr 2001

Address: 5 Robina Court, Burswood, Pakuranga, Auckland

Registered address used from 24 Apr 2001 to 02 Jun 2002

Contact info
64 021 1542849
Phone
k.siow@auckland.ac.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Individual Jason Wing Choy Kan Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kathryn Fou Kam Siow Remuera
Auckland
1050
New Zealand
Directors

Jason Wing Choy Kan - Director

Appointment date: 15 Feb 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2014


Kathryn Fou Kam Siow - Director

Appointment date: 15 Feb 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 May 2014

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