General information

Lucky Cheer Wines Limited

Type: NZ Limited Company (Ltd)
9429030546417
New Zealand Business Number
3963038
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109773786
GST Number
F373970 - Wholesale Trade Nec
Industry classification codes with description

Lucky Cheer Wines Limited (issued an NZ business number of 9429030546417) was incorporated on 28 Aug 2012. 5 addresess are currently in use by the company: 20 Burgundy Park Avenue, Henderson, Auckland, 0612 (type: registered, physical). 99 Green Lane East, Remuera, Auckland had been their physical address, up until 18 Aug 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 800 shares (80% of shares), namely:
Zheng, Chaodong (a director) located at Henderson, Auckland postcode 0612. When considering the second group, a total of 1 shareholder holds 20% of all shares (200 shares); it includes
Zheng, Zishao (an individual) - located at Henderson, Auckland. "Wholesale trade nec" (ANZSIC F373970) is the category the ABS issued to Lucky Cheer Wines Limited. Our information was last updated on 01 Mar 2024.

Current address Type Used since
20 Burgundy Park Avenue, Henderson, Auckland, 0612 Postal & delivery 09 Sep 2019
99 Green Lane East, Remuera, Auckland, 1050 Office 09 Sep 2019
20 Burgundy Park Avenue, Henderson, Auckland, 0612 Registered & physical & service 18 Aug 2020
Contact info
64 21 1590412
Phone (Phone)
john@galaxies.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
http://www.galaxies.co.nz/
Website
Directors
Name and Address Role Period
Chaodong Zheng
Henderson, Auckland, 0612
Address used since 27 Jan 2016
Director 28 Aug 2012 - current
Zishao Zheng
Saint Johns, Auckland, 1050
Address used since 25 Oct 2012
Henderson, Auckland, 0612
Address used since 16 Aug 2017
Director 25 Oct 2012 - current
Lei Wang
Auckland Central, Auckland, 1010
Address used since 02 Nov 2012
Director 02 Nov 2012 - current
Addresses
Principal place of activity
99 Green Lane East , Remuera , Auckland , 1050
Previous address Type Period
99 Green Lane East, Remuera, Auckland, 1050 Physical 10 Aug 2018 - 18 Aug 2020
99 Green Lane East, Remuera, Auckland, 1050 Registered 08 Sep 2017 - 18 Aug 2020
20 Burgundy Park Avenue, Henderson, Auckland, 0612 Physical 24 Aug 2017 - 10 Aug 2018
20 Burgundy Park Avenue, Henderson, Auckland, 0612 Registered 24 Aug 2017 - 08 Sep 2017
99 Green Lane East, Remuera, Auckland, 1050 Physical & registered 28 Aug 2012 - 24 Aug 2017
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
Shareholder Name Address Period
Zheng, Chaodong
Director
Henderson
Auckland
0612
28 Aug 2012 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Zheng, Zishao
Individual
Henderson
Auckland
0612
28 Aug 2012 - current
Location
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