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General information

Lucky Freedom Limited

Type: NZ Limited Company (Ltd)
9429035607564
New Zealand Business Number
1470550
Company Number
Registered
Company Status

Lucky Freedom Limited (New Zealand Business Number 9429035607564) was registered on 22 Dec 2003. 2 addresses are in use by the company: 123A Apirana Avenue, Glen Innes, Auckland, 1072 (type: physical, registered). Weston & Associates, 123A Apirana Avenue, Glen Innes, Auckland had been their physical address, up to 27 Nov 2012. 1000 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 250 shares (25% of shares), namely:
Hoy Fong, Colin Ng (an individual) located at Epsom, Auckland,
Hoy Fong, Daphne (an individual) located at Epsom, Auckland. When considering the second group, a total of 1 shareholder holds 25% of all shares (250 shares); it includes
Hoy Fong, Melissa Jane (an individual) - located at Epsom, Auckland. Next there is the next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Hoy Fong, Shane Matthew, located at Epsom, Auckland (an individual). Our database was last updated on 01 Apr 2024.

Current address Type Used since
123a Apirana Avenue, Glen Innes, Auckland, 1072 Physical & registered & service 27 Nov 2012
Last updated:
Directors
Name and Address Role Period
Melissa Jane Hoy Fong
Epsom, Auckland, 1023
Address used since 09 May 2014
Director 22 Dec 2003 - current
Shane Matthew Hoy Fong
Epsom, Auckland, 1023
Address used since 12 Oct 2023
Epsom, Auckland, 1023
Address used since 09 May 2014
Director 22 Dec 2003 - current
Anthony James Hoy Fong
Epsom, Auckland, 1023
Address used since 22 Dec 2003
Director 22 Dec 2003 - current
Daphne Hoy Fong
Epsom, Auckland, 1023
Address used since 22 Dec 2003
Director 22 Dec 2003 - current
Colin Ng Hoy Fong
Epsom, Auckland, 1023
Address used since 22 Dec 2003
Director 22 Dec 2003 - current
Addresses
Previous address Type Period
Weston & Associates, 123a Apirana Avenue, Glen Innes, Auckland Physical & registered 28 Oct 2005 - 27 Nov 2012
Weston & Associates, Meadowbank Shopping, Centre, Level 1, 35 St Johns Rd, Meadowbank, Auckland Registered & physical 22 Dec 2003 - 28 Oct 2005
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hoy Fong, Colin Ng
Individual 		Epsom
Auckland
 22 Dec 2003 - current
Hoy Fong, Daphne
Individual 		Epsom
Auckland
 22 Dec 2003 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hoy Fong, Melissa Jane
Individual 		Epsom
Auckland
1023 		22 Dec 2003 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Hoy Fong, Shane Matthew
Individual 		Epsom
Auckland
1023 		22 Dec 2003 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Hoy Fong, Anthony James
Individual 		Epsom
Auckland
 22 Dec 2003 - current
Location
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