General information
Longlucky Universe International Investment (nz) Limited
Type: NZ Limited Company (Ltd)9429030355231
New Zealand Business Number
4274378
Company Number
Registered
Company Status
Longlucky Universe International Investment (Nz) Limited (New Zealand Business Number 9429030355231) was launched on 14 Feb 2013. 2 addresses are currently in use by the company: 12 Lammermoor Drive, St Heliers, Auckland, 1071 (type: physical, registered). 8 Mulroy Place, Pinehill, Auckland had been their registered address, until 26 Jun 2017. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 2000 shares (100 per cent of shares), namely:
He, Wan Ying (a director) located at St Heliers, Auckland postcode 1071. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Lammermoor Drive, St Heliers, Auckland, 1071 | Physical & registered & service | 26 Jun 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wan Ying He
St Heliers, Auckland, 1071
Address used since 24 Apr 2019
Rd 1, Papakura, 2580
Address used since 05 Jun 2015 |
Director | 14 Feb 2013 - current |
|
Jian Feng Zhang
Rd 1, Papakura, 2580
Address used since 05 Jun 2015 |
Director | 14 Feb 2013 - 20 Oct 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Mulroy Place, Pinehill, Auckland, 0632 | Registered & physical | 04 Oct 2016 - 26 Jun 2017 |
| 15a William Street, Takapuna, Auckland, 0622 | Registered | 03 Aug 2015 - 04 Oct 2016 |
| 115 Hingaia Road, Rd 1, Papakura, 2580 | Physical | 15 Jun 2015 - 04 Oct 2016 |
| 115 Hingaia Road, Rd 1, Papakura, 2580 | Registered | 15 Jun 2015 - 03 Aug 2015 |
| 101 Normanby Road, Auckland, 2580 | Registered & physical | 14 Feb 2013 - 15 Jun 2015 |
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
21 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
He, Wan Ying Director |
St Heliers Auckland 1071 |
08 Dec 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Longlucky Universe International Investment Limited Other |
No. 506, Nathan Road, Mongkok, Kowloon Hong Kong |
14 Feb 2013 - 08 Dec 2023 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Longlucky Universe International Investment Limited |
| Type | Company |
| Country of origin | HK |
| Address |
Room 803a, Kiu Kin Mansion No. 506 Nathan Road, Mongkok, Kowloon |
Location
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