General information

Lucky Holdings Limited

Type: NZ Limited Company (Ltd)

9429036540549

New Zealand Business Number

1202857

Company Number

Registered

Company Status

Lucky Holdings Limited (New Zealand Business Number 9429036540549) was launched on 07 May 2002. 2 addresses are in use by the company: 21 Mont Le Grand Road, Mount Eden, Auckland, 1024 (type: physical, registered). 100 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Gin, Sui Ching (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Gin, Kim Yueen (an individual) - located at Remuera, Auckland. Moving on to the third group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Gin, Kim Tung Godwin, located at Remuera, Auckland (an individual). Businesscheck's information was updated on 08 Mar 2024.

Current address	Type	Used since
21 Mont Le Grand Road, Mount Eden, Auckland, 1024	Physical & registered & service	07 May 2002

Last updated: 08 Mar 2024

Directors

Name and Address	Role	Period
Kim Tung Godwin Gin Remuera, Auckland, 1050 Address used since 15 Jul 2013	Director	07 May 2002 - current
Kim Yueen Gin Remuera, Auckland, 1050 Address used since 15 Jul 2013	Director	07 May 2002 - current
Hei Chun Gin Remuera, Auckland, 1050 Address used since 15 Jul 2013	Director	07 May 2002 - current
Sui Ching Gin Remuera, Auckland, 1050 Address used since 15 Jul 2013	Director	07 May 2002 - current

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

31 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 25

Shareholder Name	Address	Period
Gin, Sui Ching Individual	Remuera Auckland 1050	07 May 2002 - current

Shares Allocation #2 Number of Shares: 25

Shareholder Name	Address	Period
Gin, Kim Yueen Individual	Remuera Auckland 1050	07 May 2002 - current

Shares Allocation #3 Number of Shares: 25

Shareholder Name	Address	Period
Gin, Kim Tung Godwin Individual	Remuera Auckland 1050	07 May 2002 - current

Shares Allocation #4 Number of Shares: 25

Shareholder Name	Address	Period
Gin, Hei Chun Individual	Remuera Auckland 1050	07 May 2002 - current

Location

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