General information

Lucky Group (nz) Limited

Type: NZ Limited Company (Ltd)
9429031360593
New Zealand Business Number
3151745
Company Number
Registered
Company Status
G422150 - Telephone Retailing Including Mobile Phone
Industry classification codes with description

Lucky Group (Nz) Limited (issued an NZ business number of 9429031360593) was incorporated on 01 Oct 2010. 2 addresses are currently in use by the company: Suite 28, 16 Lambie Drive, Papatoetoe, Auckland, 2104 (type: physical, registered). 41 Middlefield Drive, East Tamaki Heights, Auckland had been their physical address, until 10 May 2021. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4000 shares (80 per cent of shares), namely:
Singh, Prem Pal (a director) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 1000 shares); it includes
Kaur, Harmeet (a director) - located at Goodwood Heights, Auckland. "Telephone retailing including mobile phone" (ANZSIC G422150) is the category the Australian Bureau of Statistics issued Lucky Group (Nz) Limited. The Businesscheck database was updated on 02 Apr 2024.

Current address Type Used since
Suite 28, 16 Lambie Drive, Papatoetoe, Auckland, 2104 Physical & registered & service 10 May 2021
Directors
Name and Address Role Period
Prem Pal Singh
Goodwood Heights, Auckland, 2105
Address used since 14 Apr 2014
Director 01 Oct 2010 - current
Harmeet Kaur
Goodwood Heights, Auckland, 2105
Address used since 14 Apr 2014
Director 01 Oct 2010 - current
Addresses
Previous address Type Period
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Physical & registered 12 Jun 2013 - 10 May 2021
65 Redcastle Drive, East Tamaki, Manukau, 2013 Registered & physical 01 Oct 2010 - 12 Jun 2013
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Singh, Prem Pal
Director
Goodwood Heights
Auckland
2105
01 Oct 2010 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kaur, Harmeet
Director
Goodwood Heights
Auckland
2105
01 Oct 2010 - current
Location
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