Lucky Investments 2015 Limited, a registered company, was incorporated on 05 Aug 2014. 9429041348222 is the NZBN it was issued. The company has been supervised by 3 directors: Prempal Singh - an active director whose contract started on 05 Aug 2014,
Harmeet Kaur - an active director whose contract started on 15 Jun 2015,
Narain Micheal - an inactive director whose contract started on 05 Aug 2014 and was terminated on 25 Jun 2015.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 2 addresses this company uses, specifically: 11 Andover Way, Goodwood Heights, Auckland, 2105 (office address),
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (registered address),
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (physical address),
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 (service address) among others.
Previous names used by this company, as we managed to find at BizDb, included: from 31 Jul 2014 to 25 Jun 2015 they were named Lunar Group Nz Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Principal place of activity
11 Andover Way, Goodwood Heights, Auckland, 2105 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Singh, Prempal |
Goodwood Heights Auckland 2105 New Zealand |
05 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kaur, Harmeet |
Goodwood Heights Auckland 2105 New Zealand |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Micheal, Narain |
Takanini Takanini 2112 New Zealand |
05 Aug 2014 - 25 Jun 2015 |
| Director | Narain Micheal |
Takanini Takanini 2112 New Zealand |
05 Aug 2014 - 25 Jun 2015 |
Prempal Singh - Director
Appointment date: 05 Aug 2014
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 05 Aug 2014
Harmeet Kaur - Director
Appointment date: 15 Jun 2015
Address: Goodwood Heights, Auckland, 2105 New Zealand
Address used since 15 Jun 2015
Narain Micheal - Director (Inactive)
Appointment date: 05 Aug 2014
Termination date: 25 Jun 2015
Address: Takanini, Takanini, 2112 New Zealand
Address used since 05 Aug 2014
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