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Lucky Duck Country Lodge Limited

Type: NZ Limited Company (Ltd)
9429046020512
NZBN
6255356
Company Number
Registered
Company Status
122381145
GST Number
No Abn Number
Australian Business Number
H440025
Industry classification code
Guest House Operation
Industry classification description
Current address
194c Duck Road
Rd 9
Hamilton 3289
New Zealand
Physical & registered & service address used since 17 Mar 2017
194c Duck Road
Rd 9
Hamilton 3289
New Zealand
Postal & delivery address used since 08 Apr 2019
22 Euclid Avenue
Te Rapa
Hamilton 3200
New Zealand
Postal & office & delivery address used since 14 Mar 2024

Lucky Duck Country Lodge Limited was launched on 17 Mar 2017 and issued an NZ business identifier of 9429046020512. This registered LTD company has been run by 4 directors: Huai Yan Xue - an active director whose contract started on 17 Mar 2017,
Michael Dean Duffy - an active director whose contract started on 17 Mar 2017,
Huaiyun Xue - an active director whose contract started on 14 Mar 2024,
Michale Duffy - an inactive director whose contract started on 17 Mar 2017 and was terminated on 14 Mar 2024.
According to BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 194C Duck Road, Rd 9, Hamilton, 3289 (category: office, registered).
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Xue, Huai Yun (an individual) located at Chartwell, Hamilton postcode 3210. Lucky Duck Country Lodge Limited has been classified as "Guest house operation" (ANZSIC H440025).

Addresses

Other active addresses

Address #4: 128a Bankwood Road, Chartwell, Hamilton, 3210 New Zealand

Registered & service address used from 22 Mar 2024

Principal place of activity

194c Duck Road, Rd 9, Hamilton, 3289 New Zealand

Contact info
64 21 674701
14 Mar 2024
64 21 356594
24 Apr 2023
64 7 8494099
05 Apr 2018 Phone
shelleyxue@live.cn
14 Mar 2024 nzbn-reserved-invoice-email-address-purpose
michael.duffynz@gmail.com
08 Apr 2019 nzbn-reserved-invoice-email-address-purpose
michael.duffynz@gmail.com
05 Apr 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Xue, Huai Yun Chartwell
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Duffy, Michael Dean Rd 9
Hamilton
3289
New Zealand
Director Duffy, Michael Dean Rd 9
Hamilton
3289
New Zealand
Directors

Huai Yan Xue - Director

Appointment date: 17 Mar 2017

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 30 Jan 2024


Michael Dean Duffy - Director

Appointment date: 17 Mar 2017

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 17 Mar 2017


Huaiyun Xue - Director

Appointment date: 14 Mar 2024

Address: Chartwell, Hamilton, 3210 New Zealand

Address used since 14 Mar 2024


Michale Duffy - Director (Inactive)

Appointment date: 17 Mar 2017

Termination date: 14 Mar 2024

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 14 Mar 2024

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S&s Installations Limited
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