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Everluck Nz Limited

Type: NZ Limited Company (Ltd)
9429037461010
NZBN
984093
Company Number
Registered
Company Status
Current address
11b Abbotts Way
Remuera
Auckland 1050
New Zealand
Registered & physical & service address used since 17 Mar 2005

Everluck Nz Limited, a registered company, was launched on 19 Oct 1999. 9429037461010 is the business number it was issued. This company has been run by 2 directors: Kwong Sang Jacky Luk - an active director whose contract began on 19 Oct 1999,
Cheung Foon Jenny Tam - an active director whose contract began on 19 Oct 1999.
Last updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 11B Abbotts Way, Remuera, Auckland, 1050 (category: registered, physical).
Everluck Nz Limited had been using 22 Petrel Pl, Massey, Auckland as their registered address up to 17 Mar 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address: 22 Petrel Pl, Massey, Auckland

Registered address used from 18 Apr 2000 to 17 Mar 2005

Address: 22 Petrel Pl, Massey, Auckland

Registered address used from 12 Apr 2000 to 18 Apr 2000

Address: 10 Rata Road, Whenuapai, Auckland

Physical address used from 19 Oct 1999 to 17 Mar 2005

Address: 22 Petrel Pl, Massey, Auckland

Physical address used from 19 Oct 1999 to 19 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Luk, Kwong Sang Jacky Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Tam, Cheung Foon Jenny Remuera
Auckland

New Zealand
Directors

Kwong Sang Jacky Luk - Director

Appointment date: 19 Oct 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2005


Cheung Foon Jenny Tam - Director

Appointment date: 19 Oct 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 23 Jun 2005

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