New Lucky Star Restaurant Limited
Type: NZ Limited Company (Ltd)New Lucky Star Restaurant Limited (issued an NZ business number of 9429031071109) was started on 07 Jun 2011. 3 addresses are currently in use by the company: 125 Great South Road, Papatoetoe, Auckland, 2025 (type: postal, physical). 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 200 shares (20% of shares), namely:
Lam, Cho Yam (an individual) located at Somerville, Auckland postcode 2014. When considering the second group, a total of 2 shareholders hold 45% of all shares (450 shares); it includes
Wong, Yam Ching (an individual) - located at Three Kings, Auckland,
Yam Wong (a director) - located at Three Kings, Auckland. Moving on to the 3rd group of shareholders, share allotment (350 shares, 35%) belongs to 2 entities, namely:
Kwok, Tony Ping Kwan, located at Pakuranga, Auckland (an individual),
Tony Ping Kwok, located at Pakuranga, Auckland (a director). "Restaurant operation" (ANZSIC H451130) is the classification the ABS issued to New Lucky Star Restaurant Limited. Our information was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 125 Great South Road, Papatoetoe, Auckland, 2025 | Registered & physical & service | 07 Jun 2011 |
| 125 Great South Road, Papatoetoe, Auckland, 2025 | Postal | 01 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Yue Shuang Huang
Three Kings, Auckland, 1024
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Grace Siuman Lai
Pakuranga, Auckland, 2010
Address used since 12 Sep 2022 |
Director | 12 Sep 2022 - current |
|
Tony Ping Kwan Kwok
Pakuranga, Auckland, 2010
Address used since 07 Jun 2011 |
Director | 07 Jun 2011 - 12 Sep 2022 |
|
Yam Ching Wong
Three Kings, Auckland, 1024
Address used since 29 Oct 2014 |
Director | 07 Jun 2011 - 12 Sep 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lam, Cho Yam Individual |
Somerville Auckland 2014 |
17 Oct 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Yam Ching Individual |
Three Kings Auckland 1024 |
07 Jun 2011 - current |
|
Yam Ching Wong Director |
Three Kings Auckland 1024 |
07 Jun 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kwok, Tony Ping Kwan Individual |
Pakuranga Auckland 2010 |
07 Jun 2011 - current |
|
Tony Ping Kwan Kwok Director |
Pakuranga Auckland 2010 |
07 Jun 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Huang, Qi Ji Individual |
Epsom Auckland 1023 |
07 Jun 2011 - 17 Oct 2014 |
|
Lan He Limited Shareholder NZBN: 9429041423844 Company Number: 5470311 Entity |
17 Oct 2014 - 11 May 2015 | |
|
Lan He Limited Shareholder NZBN: 9429041423844 Company Number: 5470311 Entity |
17 Oct 2014 - 11 May 2015 |
 |
Top Image Hair & Beauty Limited 10 Eric Baker Place |
|
Roop Shingaar Jewellers Limited 10 East Tamaki Road |
|
Ls Grooming Services Limited 22 Eric Baker Place |
|
Ms Property Rentals Limited Flat 13, 289 Shirley Road |
|
Pizzamilano's Limited 154 Great South Road |
|
New Luther Jewellers Limited 158 Great South Road |
|
Next Dream Limited 7/613 Great South Rd |
|
K&g Hospitality Limited 366 Great South Road |
|
New Cr Limited Level 1, 12 East Tamaki Road |
|
Ambarsaria Enterprise Limited Flat 1, 496 Great South Road |
|
Dreamline Limited 24a King Street |
|
Shahi Travel Limited 513a Great South Road |