General information
Lucky Duck Trading Limited
Type: NZ Limited Company (Ltd)9429030587472
New Zealand Business Number
3917839
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
109643058
GST Number
L671150 - Investment - Residential Property
Industry classification codes with description
Lucky Duck Trading Limited (New Zealand Business Number 9429030587472) was launched on 06 Aug 2012. 11 addresess are in use by the company: 194C Duck Road, Rd 9, Hamilton, 3289 (type: office, postal). 354 Horotiu Road, Rd 8, Hamilton had been their physical address, until 24 Mar 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Xue, Huai Yun (an individual) located at Chartwell, Hamilton postcode 3210. "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued Lucky Duck Trading Limited. The Businesscheck database was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 194c Duck Road, Rd 9, Hamilton, 3289 | Office | unknown |
| 194c Duck Road, Rd 9, Hamilton, 3289 | Registered & physical & service | 24 Mar 2017 |
| 194c Duck Road, Rd 9, Hamilton, 3289 | Postal & delivery | 08 Apr 2019 |
| 128a Bankwood Road, Chartwell, Hamilton, 3210 | Shareregister | 30 Jan 2024 |
Contact info
64 21 674701
Phone (contact)
64 21 356594
Phone (contact)
64 7 8494099
Phone (Phone)
shelleyxue@live.cn
Email (nzbn-reserved-invoice-email-address-purpose)
michael.duffynz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
michael.duffynz@gmail.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Huaiyun Xue
Chartwell, Hamilton, 3210
Address used since 30 Jan 2024 |
Director | 16 May 2016 - current |
|
Huai Yun Xue
Rd 9, Hamilton, 3289
Address used since 04 Apr 2017 |
Director | 16 May 2016 - current |
|
Michael Dean Duffy
Rd 9, Hamilton, 3289
Address used since 04 Apr 2017 |
Director | 06 Aug 2012 - 30 Jan 2024 |
|
Huai Yun Xue
Mount Wellington, Auckland, 1060
Address used since 06 Aug 2012 |
Director | 06 Aug 2012 - 20 Sep 2013 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 128a Bankwood Road, Chartwell, Hamilton, 3210 | Registered & service | 08 Feb 2024 |
| 22 Euclid Avenue, Te Rapa, Hamilton, 3200 | Postal & office & delivery | 13 Mar 2024 |
Principal place of activity
| 194c Duck Road , Rd 9 , Hamilton , 3289 |
| Previous address | Type | Period |
|---|---|---|
| 354 Horotiu Road, Rd 8, Hamilton, 3288 | Physical & registered | 09 Mar 2015 - 24 Mar 2017 |
| 128a Bankwood Road, Chartwell, Hamilton, 3210 | Physical & registered | 06 Aug 2012 - 09 Mar 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Xue, Huai Yun Individual |
Chartwell Hamilton 3210 |
06 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Duffy, Michael Dean Individual |
Rd 9 Hamilton 3289 |
06 Aug 2012 - 30 Jan 2024 |
Location
Companies nearby
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Lucky Duck Country Lodge Limited 194c Duck Road |
|
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|
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|
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|
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|
S&s Installations Limited 138 Duck Road |
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