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Lucky Travel Limited

Type: NZ Limited Company (Ltd)
9429037878535
NZBN
901214
Company Number
Registered
Company Status
N722060
Industry classification code
Travel Agency Service
Industry classification description
Current address
69a Manners Mall
Wellington City
Wellington 6011
New Zealand
Registered & physical & service address used since 05 May 2011
Iif Ltd. Chartered Accountants
Level 9, 57 Willis Street
Wellington 6011
New Zealand
Postal & delivery address used since 06 Apr 2022

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.

Addresses

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

Contact info
64 4 4990909
Phone
64 4 4990905
06 Apr 2022 Phone
luckytravel@xtra.co.nz
06 Apr 2022 nzbn-reserved-invoice-email-address-purpose
luckytravel@xtra.co.nz
08 May 2018 Email
www.luckytravel.co.nz
08 May 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 55000
Individual Padlan, Gloria Wainuiomata
Lower Hutt
5014
New Zealand
Directors

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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Capital Resources Limited
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The Dame Malvina Major Foundation Trust
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Crepes-a-go-go Limited
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