General information

Lucky Star Holdings Limited

Type: NZ Limited Company (Ltd)
9429035941965
New Zealand Business Number
1326927
Company Number
Registered
Company Status

Lucky Star Holdings Limited (issued an NZBN of 9429035941965) was launched on 12 Jun 2003. 4 addresses are in use by the company: 60 Durham Street, Tauranga, Tauranga, 3110 (type: registered, service). 19C Shelter Grove, New Plymouth had been their registered address, up to 31 Mar 2014. 18000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 6000 shares (33.33 per cent of shares), namely:
Joe, Gee Wing (an individual) located at Bethlehem, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (6000 shares); it includes
Joe, Gee Wah (an individual) - located at Frankleigh Park, New Plymouth. Moving on to the third group of shareholders, share allotment (6000 shares, 33.33%) belongs to 1 entity, namely:
Joe, Wee Hong, located at Pyes Pa, Tauranga (an individual). Our database was last updated on 17 Mar 2024.

Current address Type Used since
247 Cameron Road, Tauranga, Tauranga, 3110 Physical & registered & service 31 Mar 2014
60 Durham Street, Tauranga, Tauranga, 3110 Registered & service 17 Apr 2023
Directors
Name and Address Role Period
Wee Hong Joe
Pyes Pa, Tauranga, 3112
Address used since 26 Oct 2023
Frankleigh Park, New Plymouth, 4310
Address used since 05 Sep 2017
Frankleigh Park, New Plymouth, 4310
Address used since 30 Oct 2015
Director 12 Jun 2003 - current
Gee Wing Joe
Bethlehem, Tauranga, 3110
Address used since 01 May 2012
Director 12 Jun 2003 - current
Gee Wah Joe
Frankleigh Park, New Plymouth, 4310
Address used since 30 Oct 2015
Director 12 Jun 2003 - current
Addresses
Previous address Type Period
19c Shelter Grove, New Plymouth Registered & physical 22 Jul 2005 - 31 Mar 2014
35a Beaumont Street, New Plymouth Registered & physical 12 Jun 2003 - 22 Jul 2005
Financial Data
Financial info
18000
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Joe, Gee Wing
Individual
Bethlehem
Tauranga
3110
12 Jun 2003 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Joe, Gee Wah
Individual
Frankleigh Park
New Plymouth
4310
12 Jun 2003 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Joe, Wee Hong
Individual
Pyes Pa
Tauranga
3112
12 Jun 2003 - current
Location
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