Lucky Fish Limited

Lucky Fish Limited was incorporated on 12 Oct 2016 and issued a New Zealand Business Number of 9429043361847. The registered LTD company has been supervised by 2 directors: Zelda Helena Eberle - an active director whose contract started on 12 Oct 2016,
Zelda Helena Thompson - an active director whose contract started on 12 Oct 2016.
As stated in our data (last updated on 05 Apr 2024), the company registered 2 addresses: 440 Otaha Road, Rd 2, Kaeo, 0295 (registered address),
440 Otaha Road, Rd 2, Kaeo, 0295 (service address),
9 Rata Street, Waiuku, Auckland, 2123 (physical address).
Until 17 Jan 2024, Lucky Fish Limited had been using 9 Rata Street, Waiuku, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Thompson, Wayne (an individual) located at Rd 2, Kaeo postcode 0295.
The second group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Thompson, Zelda Helena - located at Rd 2, Kaeo,
Thompson, Wayne - located at Rd 2, Kaeo. Lucky Fish Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Principal place of activity

9 Rata Street, Waiuku, Auckland, 2123 New Zealand

Previous addresses

Address #1: 9 Rata Street, Waiuku, Auckland, 2123 New Zealand

Registered & service address used from 28 Jan 2020 to 17 Jan 2024

Address #2: Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 New Zealand

Registered & physical address used from 12 Oct 2016 to 28 Jan 2020

Previous Shareholders

Zelda Helena Eberle - Director

Appointment date: 12 Oct 2016

Zelda Helena Thompson - Director

Appointment date: 12 Oct 2016