Lucky Trading Limited, a registered company, was incorporated on 01 Sep 2015. 9429041945209 is the number it was issued. "Dairy/superette operation" (business classification G411010) is how the company has been categorised. This company has been run by 3 directors: Sarabjit Kaur Ghuman - an active director whose contract began on 01 Sep 2015,
Mohit Kumar - an active director whose contract began on 03 Apr 2023,
Jatinder Singh Ghuman - an inactive director whose contract began on 01 Sep 2015 and was terminated on 28 Sep 2023.
Last updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 13 Pickaberry Avenue, Karaka, Papakura, 2113 (type: registered, physical).
Lucky Trading Limited had been using Flat 2, 20 Clark Road, Pahurehure, Papakura as their physical address up to 14 Aug 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous address
Address: Flat 2, 20 Clark Road, Pahurehure, Papakura, 2113 New Zealand
Physical & registered address used from 01 Sep 2015 to 14 Aug 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 10 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ghuman, Sarabjit Kaur |
Karaka Papakura 2113 New Zealand |
01 Sep 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kumar, Mohit |
Pakuranga Auckland 2010 New Zealand |
03 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ghuman, Jatinder Singh |
Karaka Papakura 2113 New Zealand |
01 Sep 2015 - 13 Nov 2023 |
Sarabjit Kaur Ghuman - Director
Appointment date: 01 Sep 2015
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2019
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Sep 2015
Mohit Kumar - Director
Appointment date: 03 Apr 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 03 Apr 2023
Jatinder Singh Ghuman - Director (Inactive)
Appointment date: 01 Sep 2015
Termination date: 28 Sep 2023
Address: Karaka, Papakura, 2113 New Zealand
Address used since 14 Aug 2019
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 01 Sep 2015
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