General information
Lucky Travel Limited
Type: NZ Limited Company (Ltd)9429037878535
New Zealand Business Number
901214
Company Number
Registered
Company Status
N722060 - Travel Agency Service
Industry classification codes with description
Lucky Travel Limited (issued an NZBN of 9429037878535) was registered on 01 Apr 1998. 5 addresess are in use by the company: Suite 1, 69A Manners Street, Te Aro, Wellington, 6011 (type: office, postal). 67A Manners Mall, Wellington City had been their physical address, until 05 May 2011. 55000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 55000 shares (100% of shares), namely:
Padlan, Gloria (an individual) located at Wainuiomata, Lower Hutt postcode 5014. "Travel agency service" (ANZSIC N722060) is the category the ABS issued to Lucky Travel Limited. The Businesscheck database was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 69a Manners Street, Te Aro, Wellington, 6011 | Office | unknown |
| 69a Manners Mall, Wellington City, Wellington, 6011 | Registered & physical & service | 05 May 2011 |
| Iif Ltd. Chartered Accountants, Level 9, 57 Willis Street, Wellington, 6011 | Postal & delivery | 06 Apr 2022 |
Contact info
64 4 4990909
Phone (Phone)
64 4 4990905
Phone (Phone)
luckytravel@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
luckytravel@xtra.co.nz
Email
www.luckytravel.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ramiro Rubio Padlan
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2021 |
Director | 01 Apr 1998 - current |
|
Gloria Eduarte Padlan
Wainuiomata, Lower Hutt, 5014
Address used since 01 Apr 2021 |
Director | 01 Apr 1998 - current |
|
Gloria E Padlan
Brooklyn, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 01 Apr 1998 - current |
|
Ramiro R Padlan
Brooklyn, Wellington, 6021
Address used since 16 Mar 2010 |
Director | 01 Apr 1998 - current |
|
Gloria Hooker
Totaravale North Shore City, Auckland,
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 08 Feb 2010 |
Addresses
Principal place of activity
| Suite 1, 69a Manners Street , Te Aro , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| 67a Manners Mall, Wellington City | Physical & registered | 09 Jun 2008 - 05 May 2011 |
| 55 Mills Rd., Vogeltown, Wellington | Registered & physical | 20 May 2004 - 09 Jun 2008 |
| 22 Whaui Street, Vogeltown, Wellington | Registered | 05 Jun 2002 - 20 May 2004 |
| 22 Whaui Street, Vogeltown, Wellington | Registered | 12 Apr 2000 - 05 Jun 2002 |
| 22 Whaui Street, Vogeltown, Wellington | Physical | 02 Apr 1998 - 20 May 2004 |
Financial Data
Financial info
55000
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Padlan, Gloria Individual |
Wainuiomata Lower Hutt 5014 |
13 May 2004 - current |
Location
Companies nearby
 |
Recover NZ Limited Suite 1, 69a Manners Street |
|
Real Finance Limited 69a Manners Street |
|
Ywa New Zealand Limited 69a Manners Mall |
|
Capital Resources Limited Suite 1, 69a Manners Street |
|
The Dame Malvina Major Foundation Trust Manners Street |
|
Crepes-a-go-go Limited 61 Manners Street |
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