The Lucky Taco Imperio Limited, a registered company, was launched on 10 Apr 2014. 9429041175231 is the New Zealand Business Number it was issued. "Food mfg nec" (ANZSIC C119925) is how the company has been classified. The company has been managed by 3 directors: Otis John Frizzell - an active director whose contract began on 10 Apr 2014,
Sarah Louise Frizzell - an active director whose contract began on 10 Apr 2014,
Stephen Michael Smith - an inactive director whose contract began on 30 Apr 2015 and was terminated on 09 Oct 2017.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 40 Cardigan Street, Morningside, Auckland, 1022 (category: registered, physical).
A total of 101064 shares are allocated to 7 shareholders (7 groups). The first group includes 7890 shares (7.81 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13857 shares (13.71 per cent). Lastly the 3rd share allocation (25248 shares 24.98 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 101064
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 7890 | |||
| Individual | Bussell, Daniel Arthur |
Mount Albert Auckland 1025 New Zealand |
26 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 13857 | |||
| Individual | Higgs, Andrew James |
Northcote Point Auckland 0627 New Zealand |
10 Apr 2014 - |
| Shares Allocation #3 Number of Shares: 25248 | |||
| Director | Frizzell, Otis John |
Morningside Auckland 1022 New Zealand |
10 Apr 2014 - |
| Shares Allocation #4 Number of Shares: 25248 | |||
| Director | Frizzell, Sarah Louise |
Morningside Auckland 1022 New Zealand |
10 Apr 2014 - |
| Shares Allocation #5 Number of Shares: 12757 | |||
| Individual | Smith, Stephen Michael |
St Heliers Auckland 1071 New Zealand |
10 Apr 2014 - |
| Shares Allocation #6 Number of Shares: 10000 | |||
| Individual | Catmur, Paul Robin |
Saint Marys Bay Auckland 1011 New Zealand |
21 Dec 2015 - |
| Shares Allocation #7 Number of Shares: 6064 | |||
| Individual | Rebecca Johnson-pond, Blake Crosbie |
Apt 518 Los Angeles 90292 United States |
28 Aug 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Naked Design Limited Shareholder NZBN: 9429037355623 Company Number: 1016812 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
10 Apr 2014 - 26 Jul 2021 |
| Entity | Naked Design Limited Shareholder NZBN: 9429037355623 Company Number: 1016812 |
1 Cleveland Road, Parnell Auckland 1052 New Zealand |
10 Apr 2014 - 26 Jul 2021 |
Otis John Frizzell - Director
Appointment date: 10 Apr 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 10 Apr 2014
Sarah Louise Frizzell - Director
Appointment date: 10 Apr 2014
Address: Morningside, Auckland, 1022 New Zealand
Address used since 10 Apr 2014
Stephen Michael Smith - Director (Inactive)
Appointment date: 30 Apr 2015
Termination date: 09 Oct 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Apr 2015
123 Bridge Street Limited
1054 Kaipara Coast Highway
1804 Limited
2 Stafford Street
2graces Limited
754 Aorangi Road
360foods Limited
12 Seafair Close
7,107 Islands Limited
150 Weld Street
9days Limited
53a Noeleen Street