General information
Everluck NZ Limited
Type: NZ Limited Company (Ltd)9429037461010
New Zealand Business Number
984093
Company Number
Registered
Company Status
Everluck Nz Limited (issued an NZBN of 9429037461010) was registered on 19 Oct 1999. 2 addresses are in use by the company: 11B Abbotts Way, Remuera, Auckland, 1050 (type: registered, physical). 22 Petrel Pl, Massey, Auckland had been their registered address, up to 17 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Tam, Cheung Foon Jenny (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Luk, Kwong Sang Jacky (an individual) - located at Remuera, Auckland. Our information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 11b Abbotts Way, Remuera, Auckland, 1050 | Registered & physical & service | 17 Mar 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cheung Foon Jenny Tam
Remuera, Auckland, 1050
Address used since 23 Jun 2005 |
Director | 19 Oct 1999 - current |
|
Kwong Sang Jacky Luk
Remuera, Auckland, 1050
Address used since 23 Jun 2005 |
Director | 19 Oct 1999 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Petrel Pl, Massey, Auckland | Registered | 18 Apr 2000 - 17 Mar 2005 |
| 22 Petrel Pl, Massey, Auckland | Registered | 12 Apr 2000 - 18 Apr 2000 |
| 10 Rata Road, Whenuapai, Auckland | Physical | 19 Oct 1999 - 17 Mar 2005 |
| 22 Petrel Pl, Massey, Auckland | Physical | 19 Oct 1999 - 19 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Tam, Cheung Foon Jenny Individual |
Remuera Auckland |
19 Oct 1999 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Luk, Kwong Sang Jacky Individual |
Remuera Auckland |
19 Oct 1999 - current |
Location
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|
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|
Aag Group Limited 9a Abbotts Way |
|
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|
Simpson Blair Limited 12 Marua Road |