General information

Lucky Kitchen Limited

Type: NZ Limited Company (Ltd)
9429030319004
New Zealand Business Number
4342918
Company Number
Registered
Company Status
G411010 - Dairy/superette Operation
Industry classification codes with description

Lucky Kitchen Limited (NZBN 9429030319004) was incorporated on 13 Mar 2013. 2 addresses are currently in use by the company: 1C Polarity Rise, Silverdale, Silverdale, 0932 (type: registered, physical). 3 Mulroy Place, Pinehill, Auckland had been their physical address, until 18 Jul 2017. Lucky Kitchen Limited used more aliases, namely: A1 Mart Limited from 06 Mar 2013 to 21 Mar 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Deng, Ying (an individual) located at Silverdale, Silverdale postcode 0932. In the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Deng, Huilin (a director) - located at Oteha, Auckland. "Dairy/superette operation" (ANZSIC G411010) is the category the ABS issued Lucky Kitchen Limited. Businesscheck's information was updated on 30 Mar 2024.

Current address Type Used since
1c Polarity Rise, Silverdale, Silverdale, 0932 Registered & physical & service 18 Jul 2017
Directors
Name and Address Role Period
Huilin Deng
Oteha, Auckland, 0632
Address used since 07 May 2020
Director 07 May 2020 - current
Ying Deng
Pinehill, Auckland, 0632
Address used since 13 Mar 2013
Silverdale, Silverdale, 0932
Address used since 10 Jul 2017
Director 13 Mar 2013 - 07 May 2020
Addresses
Previous address Type Period
3 Mulroy Place, Pinehill, Auckland, 0632 Physical & registered 13 Mar 2013 - 18 Jul 2017
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Deng, Ying
Individual
Silverdale
Silverdale
0932
13 Mar 2013 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Deng, Huilin
Director
Oteha
Auckland
0632
14 May 2020 - current
Location
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