General information

Goodluck Properties Limited

Type: NZ Limited Company (Ltd)
9429035513025
New Zealand Business Number
1487634
Company Number
Registered
Company Status

Goodluck Properties Limited (issued a business number of 9429035513025) was started on 11 Mar 2004. 9 addresess are in use by the company: Po Box 9040, Marion Square, Wellington, 6141 (type: postal, office). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75% of shares), namely:
Ward, Timothy (an individual) located at Mount Cook, Wellington postcode 6011. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Den Heyer, Clinton John (an individual) - located at Northland, Wellington. The Businesscheck data was last updated on 02 Apr 2024.

Current address Type Used since
126 Cuba Street, Wellington Other (Address for Records) & records (Address for Records) 11 Mar 2004
126 Cuba Street, Wellington Registered & physical & service 11 Mar 2004
126a Cuba Street, Te Aro, Wellington, 6011 Other (Address For Share Register) & shareregister (Address For Share Register) 17 May 2016
Po Box 9040, Marion Square, Wellington, 6141 Postal 09 Apr 2021
Contact info
64 02143 5003
Phone (Phone)
lucrezia4000@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Ward
Mount Cook, Wellington, 6011
Address used since 16 May 2022
Mt Cook, Wellington, 6011
Address used since 09 Apr 2021
Mt Cook, Wellington, 6020
Address used since 11 Mar 2004
Director 11 Mar 2004 - current
Clinton John Den Heyer
Northland, Wellington, 6012
Address used since 01 Mar 2015
Director 12 Mar 2004 - 13 May 2017
Addresses
Other active addresses
Type Used since
Po Box 9040, Marion Square, Wellington, 6141 Postal 09 Apr 2021
126a Cuba Street, Te Aro, Wellington, 6011 Office & delivery 09 Apr 2021
Principal place of activity
126a Cuba Street , Te Aro , Wellington , 6011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 75
Shareholder Name Address Period
Ward, Timothy
Individual
Mount Cook
Wellington
6011
11 Mar 2004 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Den Heyer, Clinton John
Individual
Northland
Wellington
6012
15 Aug 2006 - current
Location