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Lucky Trading Limited

Type: NZ Limited Company (Ltd)
9429041945209
NZBN
5786767
Company Number
Registered
Company Status
G411010
Industry classification code
Dairy/superette Operation
Industry classification description
Current address
13 Pickaberry Avenue
Karaka
Papakura 2113
New Zealand
Registered & physical & service address used since 14 Aug 2019

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Ghuman, Sarabjit Kaur Karaka
Papakura
2113
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kumar, Mohit Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ghuman, Jatinder Singh Karaka
Papakura
2113
New Zealand
Directors

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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