Lucky Travel Limited, a registered company, was registered on 01 Apr 1998. 9429037878535 is the NZ business identifier it was issued. "Travel agency service" (business classification N722060) is how the company was categorised. The company has been supervised by 5 directors: Ramiro Rubio Padlan - an active director whose contract began on 01 Apr 1998,
Gloria Eduarte Padlan - an active director whose contract began on 01 Apr 1998,
Gloria E Padlan - an active director whose contract began on 01 Apr 1998,
Ramiro R Padlan - an active director whose contract began on 01 Apr 1998,
Gloria Hooker - an inactive director whose contract began on 01 Apr 2007 and was terminated on 08 Feb 2010.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Suite 1, 69A Manners Street, Te Aro, Wellington, 6011 (office address),
Iif Ltd. Chartered Accountants, Level 9, 57 Willis Street, Wellington, 6011 (postal address),
Iif Ltd. Chartered Accountants, Level 9, 57 Willis Street, Wellington, 6011 (delivery address),
69A Manners Mall, Wellington City, Wellington, 6011 (registered address) among others.
Lucky Travel Limited had been using 67A Manners Mall, Wellington City as their physical address up to 05 May 2011.
A single entity owns all company shares (exactly 55000 shares) - Padlan, Gloria - located at 6011, Wainuiomata, Lower Hutt.
Principal place of activity
Suite 1, 69a Manners Street, Te Aro, Wellington, 6011 New Zealand
Previous addresses
Address #1: 67a Manners Mall, Wellington City New Zealand
Physical & registered address used from 09 Jun 2008 to 05 May 2011
Address #2: 55 Mills Rd., Vogeltown, Wellington
Registered & physical address used from 20 May 2004 to 09 Jun 2008
Address #3: 22 Whaui Street, Vogeltown, Wellington
Registered address used from 05 Jun 2002 to 20 May 2004
Address #4: 22 Whaui Street, Vogeltown, Wellington
Registered address used from 12 Apr 2000 to 05 Jun 2002
Address #5: 22 Whaui Street, Vogeltown, Wellington
Physical address used from 02 Apr 1998 to 20 May 2004
Basic Financial info
Total number of Shares: 55000
Annual return filing month: April
Annual return last filed: 10 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 55000 | |||
Individual | Padlan, Gloria |
Wainuiomata Lower Hutt 5014 New Zealand |
13 May 2004 - |
Ramiro Rubio Padlan - Director
Appointment date: 01 Apr 1998
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2021
Gloria Eduarte Padlan - Director
Appointment date: 01 Apr 1998
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 01 Apr 2021
Gloria E Padlan - Director
Appointment date: 01 Apr 1998
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2010
Ramiro R Padlan - Director
Appointment date: 01 Apr 1998
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 16 Mar 2010
Gloria Hooker - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 08 Feb 2010
Address: Totaravale North Shore City, Auckland,
Address used since 01 Apr 2007
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