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Lucstar (nz) Investment Limited

Type: NZ Limited Company (Ltd)
9429041516454
NZBN
5509845
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 09 Jul 2021

Lucstar (Nz) Investment Limited, a registered company, was incorporated on 27 Nov 2014. 9429041516454 is the NZBN it was issued. The company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract started on 27 Nov 2014,
Aaron Teik Huat Ghee - an active director whose contract started on 27 Nov 2014,
Bin Chen - an active director whose contract started on 15 Oct 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Lucstar (Nz) Investment Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 09 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Chen, Bin - located at 1024, Herne Bay, Auckland.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Physical & registered address used from 12 May 2020 to 09 Jul 2021

Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand

Registered & physical address used from 01 Nov 2019 to 12 May 2020

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 11 Jun 2018 to 01 Nov 2019

Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand

Registered & physical address used from 07 Oct 2016 to 11 Jun 2018

Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 27 Nov 2014 to 07 Oct 2016

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Chen, Bin Herne Bay
Auckland
1011
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 27 Nov 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 01 May 2023

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 29 Sep 2016


Aaron Teik Huat Ghee - Director

Appointment date: 27 Nov 2014

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 29 Sep 2016


Bin Chen - Director

Appointment date: 15 Oct 2018

Address: Chan Cheng District, Fo Shan City, Guang Dong, China

Address used since 15 Oct 2018

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