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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Individual | Jason Wing Choy Kan |
Remuera Auckland 1050 New Zealand |
15 Feb 2001 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Kathryn Fou Kam Siow |
Remuera Auckland 1050 New Zealand |
15 Feb 2001 - |
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
Carba-tec New Zealand Limited
32 Ladies Mile
Senior Scaffold Contracting Limited
8 Richard Farrell Avenue
Stonewood Foundation Limited
11 Richard Farrell Avenue
Phoenix Dance Limited
Flat 2, 34 Nordon Place
Rashmi Patel Investments Limited
2/28 Ladies Mile
Monzeal Limited
31 Ladies Mile