Lucky Finance Limited was started on 22 Jul 2015 and issued an NZ business number of 9429041865453. This registered LTD company has been run by 4 directors: Ravi Mehta - an active director whose contract began on 06 Sep 2023,
Divyanshu Sareen - an inactive director whose contract began on 06 Oct 2022 and was terminated on 13 Dec 2023,
Shion Gregory Lowe - an inactive director whose contract began on 27 May 2020 and was terminated on 18 Nov 2022,
Radhika Sareen - an inactive director whose contract began on 22 Jul 2015 and was terminated on 27 May 2020.
As stated in our database (updated on 08 Apr 2024), this company filed 1 address: 22 Rosier Road, Glen Eden, Auckland, 0602 (types include: physical, registered).
Up to 05 Jun 2020, Lucky Finance Limited had been using 14 Frenz Drive, Titirangi, Auckland as their registered address.
BizDb found other names used by this company: from 22 Jul 2015 to 27 May 2020 they were called P R Finance Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Sareen, Radhika (an individual) located at Glen Eden, Auckland postcode 0602.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Kann, Soktieng - located at Flat Bush, Auckland. Lucky Finance Limited has been categorised as "Finance company operation" (ANZSIC K623010).
Previous addresses
Address: 14 Frenz Drive, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 30 Jul 2015 to 05 Jun 2020
Address: 676 West Coast Road, Oratia, Auckland, 0604 New Zealand
Physical & registered address used from 22 Jul 2015 to 30 Jul 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Sareen, Radhika |
Glen Eden Auckland 0602 New Zealand |
22 Jul 2015 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Kann, Soktieng |
Flat Bush Auckland 2019 New Zealand |
10 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lowe, Shion Gregory |
Flat Bush Auckland 2019 New Zealand |
28 May 2020 - 10 Dec 2021 |
| Director | Shion Gregory Lowe |
Flat Bush Auckland 2019 New Zealand |
28 May 2020 - 10 Dec 2021 |
Ravi Mehta - Director
Appointment date: 06 Sep 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 06 Sep 2023
Divyanshu Sareen - Director (Inactive)
Appointment date: 06 Oct 2022
Termination date: 13 Dec 2023
Address: Glen Eden, Auckland, 0602 New Zealand
Address used since 06 Oct 2022
Shion Gregory Lowe - Director (Inactive)
Appointment date: 27 May 2020
Termination date: 18 Nov 2022
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 27 May 2020
Radhika Sareen - Director (Inactive)
Appointment date: 22 Jul 2015
Termination date: 27 May 2020
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 22 Jul 2015
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