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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Luk, Kwong Sang Jacky |
Remuera Auckland New Zealand |
19 Oct 1999 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Tam, Cheung Foon Jenny |
Remuera Auckland New Zealand |
19 Oct 1999 - |
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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