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Lucky Group Limited

Type: NZ Limited Company (Ltd)
9429046020413
NZBN
6255383
Company Number
Registered
Company Status
H451240
Industry classification code
Pizza Takeaway - Retailing
Industry classification description
Current address
Level 6, 135 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 14 Jun 2019

Lucky Group Limited was started on 17 Mar 2017 and issued a number of 9429046020413. The registered LTD company has been managed by 1 director, named Sokun Kheng - an active director whose contract started on 17 Mar 2017.
According to our database (last updated on 06 Jul 2021), this company filed 1 address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (types include: registered, physical).
Up to 14 Jun 2019, Lucky Group Limited had been using Apt 404, 9/13 Tamariki Avenue,, Orewa,, Auckland as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Sokun Kheng (a director) located at Orewa, Orewa postcode 0931.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Bunryleth Ly - located at Orewa, Auckland. Lucky Group Limited is classified as "Pizza takeaway - retailing" (business classification H451240).

Addresses

Previous addresses

Address: Apt 404, 9/13 Tamariki Avenue,, Orewa,, Auckland, 0931 New Zealand

Physical & registered address used from 17 Apr 2018 to 14 Jun 2019

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 Mar 2017 to 17 Apr 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 09 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Director Sokun Kheng Orewa
Orewa
0931
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Bunryleth Ly Orewa
Auckland
0931
New Zealand
Directors

Sokun Kheng - Director

Appointment date: 17 Mar 2017

Address: Orewa, Orewa, 0931 New Zealand

Address used since 06 Jun 2019

Address: Orewa, 0931 New Zealand

Address used since 17 Mar 2017

Address: Orewa, Auckland, 0931 New Zealand

Address used since 13 Jul 2017

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