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Lucky Company Limited

Type: NZ Limited Company (Ltd)
9429037532437
NZBN
969450
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425115
Industry classification code
Clothing Retailing
Industry classification description
Current address
21 Maghera Drive
East Tamaki Heights
Howick, Auckland 2016
New Zealand
Physical & service address used since 18 Nov 2019
21 Maghera Drive
East Tamaki Heights
Auckland 2016
New Zealand
Registered address used since 18 Nov 2019

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%).

Addresses

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

Contact info
64 21 306688
Phone
jacey2155@hotmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 800
Individual Li, Li East Tamaki Heights
Manukau
2016
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Luo, Jianhong East Tamaki Heights
Auckland
2016
New Zealand
Directors

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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