General information

Lucky Horse Holdings Limited

Type: NZ Limited Company (Ltd)
9429034107683
New Zealand Business Number
1819099
Company Number
Registered
Company Status

Lucky Horse Holdings Limited (New Zealand Business Number 9429034107683) was registered on 24 May 2006. 2 addresses are in use by the company: 9 Catton Crescent, Hillsborough, Auckland (type: physical, registered). 3/62 Grey St, Onehunga, Auckland had been their registered address, until 05 Oct 2007. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Haycock, Peter Kenneth (an individual) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Yang-Haycock, Hong (an individual) - located at Mount Roskill, Auckland. Our information was updated on 02 Apr 2024.

Current address Type Used since
9 Catton Crescent, Hillsborough, Auckland Physical & registered & service 05 Oct 2007
Directors
Name and Address Role Period
Peter Kenneth Haycock
Mount Roskill, Auckland, 1041
Address used since 20 Sep 2009
Director 24 May 2006 - current
Hong Yang-haycock
Mount Roskill, Auckland, 1041
Address used since 20 Sep 2009
Director 24 May 2006 - current
Addresses
Previous address Type Period
3/62 Grey St, Onehunga, Auckland Registered & physical 24 May 2006 - 05 Oct 2007
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
01 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Haycock, Peter Kenneth
Individual
Mount Roskill
Auckland
1041
24 May 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Yang-haycock, Hong
Individual
Mount Roskill
Auckland
1041
24 May 2006 - current
Location
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