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Luckyme Limited

Type: NZ Limited Company (Ltd)
9429045925597
NZBN
6218837
Company Number
Registered
Company Status
N722010
Industry classification code
Booking Service (passenger Transport And/or Accommodation)
Industry classification description
Current address
13 Hedley Road
Mount Roskill
Auckland 1041
New Zealand
Registered & physical & service address used since 30 Jan 2017

Luckyme Limited was started on 30 Jan 2017 and issued an NZBN of 9429045925597. This registered LTD company has been run by 2 directors: Davinder Sharma - an active director whose contract started on 30 Jan 2017,
Ana Regine Ibasitas Francisco - an inactive director whose contract started on 07 Apr 2017 and was terminated on 07 Jul 2022.
As stated in our information (updated on 29 Feb 2024), this company uses 1 address: 13 Hedley Road, Mount Roskill, Auckland, 1041 (types include: registered, physical).
BizDb identified previous aliases used by this company: from 24 Jan 2017 to 06 Sep 2021 they were called Marshmallow Cafe Limited.
A total of 1000000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 500000 shares are held by 1 entity, namely:
Sharma, Davinder (a director) located at Mount Roskill, Auckland postcode 1041.
Another group consists of 1 shareholder, holds 50% shares (exactly 500000 shares) and includes
Francisco, Ana Regine Ibasitas - located at Mount Roskill, Auckland. Luckyme Limited has been categorised as "Booking service (passenger transport and/or accommodation)" (ANZSIC N722010).

Contact info
64 22 0670860
Phone
reg.f07@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: March

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500000
Director Sharma, Davinder Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 500000
Individual Francisco, Ana Regine Ibasitas Mount Roskill
Auckland
1041
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Sharma, Davinder Mount Roskill
Auckland
1041
New Zealand
Directors

Davinder Sharma - Director

Appointment date: 30 Jan 2017

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 30 Jan 2017


Ana Regine Ibasitas Francisco - Director (Inactive)

Appointment date: 07 Apr 2017

Termination date: 07 Jul 2022

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 07 Apr 2017

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