Lucky Company Limited, a registered company, was registered on 21 Jul 1999. 9429037532437 is the NZ business identifier it was issued. "Clothing retailing" (business classification G425115) is how the company is categorised. The company has been managed by 2 directors: Li Li - an active director whose contract began on 20 Dec 1999,
Amy Lee - an inactive director whose contract began on 21 Jul 1999 and was terminated on 20 Dec 1999.
Last updated on 12 Apr 2024, our database contains detailed information about 2 addresses this company uses, namely: 21 Maghera Drive, East Tamaki Heights, Howick, Auckland, 2016 (physical address),
21 Maghera Drive, East Tamaki Heights, Auckland, 2016 (registered address),
21 Maghera Drive, East Tamaki Heights, Howick, Auckland, 2016 (service address).
Lucky Company Limited had been using 21 Maghere Drive, Dannemora, Howick as their registered address up until 18 Nov 2019.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 800 shares (80%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 200 shares (20%).
Principal place of activity
21 Maghera Drive, East Tamaki Heights, Auckland, 2016 New Zealand
Previous addresses
Address #1: 21 Maghere Drive, Dannemora, Howick New Zealand
Registered address used from 09 Sep 2002 to 18 Nov 2019
Address #2: 129 Rangitoto Road, Papatoetoe, Auckland
Registered address used from 13 Sep 2001 to 09 Sep 2002
Address #3: 129 Rangitoto Road, Papatoetoe, Auckland
Registered address used from 12 Apr 2000 to 13 Sep 2001
Address #4: 129 Rangitoto Road, Papatoetoe, Auckland
Physical address used from 22 Jul 1999 to 22 Jul 1999
Address #5: 21 Maghera Drive, Dannemora, Howick, Auckland New Zealand
Physical address used from 22 Jul 1999 to 18 Nov 2019
Address #6: 19 Maghera Drive, Dannemora, Howick, Auckland
Physical address used from 22 Jul 1999 to 22 Jul 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 04 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Li, Li |
East Tamaki Heights Manukau 2016 New Zealand |
21 Jul 1999 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Luo, Jianhong |
East Tamaki Heights Auckland 2016 New Zealand |
04 Nov 2004 - |
Li Li - Director
Appointment date: 20 Dec 1999
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 27 Jan 2010
Amy Lee - Director (Inactive)
Appointment date: 21 Jul 1999
Termination date: 20 Dec 1999
Address: Papatoetoe, Auckland,
Address used since 21 Jul 1999
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