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Lucky Round Limited

Type: NZ Limited Company (Ltd)
9429041349045
NZBN
5412305
Company Number
Registered
Company Status
114692700
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 20 Feb 2015
Po Box 302247
North Harbour
Auckland 0751
New Zealand
Postal address used since 27 May 2019
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 27 May 2019

Lucky Round Limited was started on 05 Aug 2014 and issued a number of 9429041349045. The registered LTD company has been supervised by 2 directors: Dean Hoo - an active director whose contract began on 05 Aug 2014,
Christina Siew Ing Yek - an active director whose contract began on 05 Aug 2014.
As stated in our database (last updated on 31 Mar 2024), the company registered 1 address: Po Box 302247, North Harbour, Auckland, 0751 (types include: postal, office).
Up until 20 Feb 2015, Lucky Round Limited had been using 52 East Coast Road, Milford, Auckland as their physical address.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10000 shares are held by 1 entity, namely:
The Topstone Limited (an entity) located at Rosedale, Auckland postcode 0632. Lucky Round Limited has been classified as "Rental of commercial property" (business classification L671250).

Addresses

Principal place of activity

7 Tarndale Grove, Rosedale, Auckland, 0632 New Zealand


Previous address

Address #1: 52 East Coast Road, Milford, Auckland, 0620 New Zealand

Physical & registered address used from 05 Aug 2014 to 20 Feb 2015

Contact info
64 9 5202010
27 May 2019 Phone
linda@goodland.co.nz
27 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) The Topstone Limited
Shareholder NZBN: 9429030245655
Rosedale
Auckland
0632
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
The Topstone Limited
Name
Ltd
Type
4424038
Ultimate Holding Company Number
NZ
Country of origin
7 Tarndale Grove
Rosedale
Auckland 0632
New Zealand
Address
Directors

Dean Hoo - Director

Appointment date: 05 Aug 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Aug 2014


Christina Siew Ing Yek - Director

Appointment date: 05 Aug 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 05 Aug 2014

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The Topstone Limited
7 Tarndale Grove

Jachin Homes Limited
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Newman Incorporation Limited
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Berechiah Developments Limited
7 Tarndale Grove

Eden Resort Limited
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