Lucky Cat Enterprise Limited was started on 19 Apr 2017 and issued an NZ business number of 9429046069658. The registered LTD company has been run by 3 directors: Annie Zhang - an active director whose contract began on 19 Apr 2017,
Andrew Brian Chrystall - an active director whose contract began on 03 Aug 2020,
Deborah Margaret Gilkison - an inactive director whose contract began on 19 Apr 2017 and was terminated on 05 Apr 2020.
As stated in our database (last updated on 24 Mar 2024), this company uses 1 address: 5 Madison Place, Forrest Hill, Auckland, 0620 (type: registered, physical).
Up to 11 Aug 2020, Lucky Cat Enterprise Limited had been using 19B Glenhaven Place, Te Atatu Peninsula, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Zhang, Annie (a director) located at Te Atatu Peninsula, Auckland postcode 0610. Lucky Cat Enterprise Limited was categorised as "Booking service (passenger transport and/or accommodation)" (business classification N722010).
Principal place of activity
5 Madison Place, Forrest Hill, Auckland, 0620 New Zealand
Previous address
Address: 19b Glenhaven Place, Te Atatu Peninsula, Auckland, 0610 New Zealand
Physical & registered address used from 19 Apr 2017 to 11 Aug 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 19 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Zhang, Annie |
Te Atatu Peninsula Auckland 0610 New Zealand |
19 Apr 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Gilkison, Deborah Margaret |
Lincoln 7672 New Zealand |
19 Apr 2017 - 05 Apr 2020 |
Annie Zhang - Director
Appointment date: 19 Apr 2017
Address: Te Atatu Peninsula, Auckland, 0610 New Zealand
Address used since 19 Apr 2017
Andrew Brian Chrystall - Director
Appointment date: 03 Aug 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 03 Aug 2020
Deborah Margaret Gilkison - Director (Inactive)
Appointment date: 19 Apr 2017
Termination date: 05 Apr 2020
Address: Lincoln, 7672 New Zealand
Address used since 22 Mar 2018
Address: Sockburn, Christchurch, 8042 New Zealand
Address used since 19 Apr 2017
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