General information
Lucky Round Limited
Type: NZ Limited Company (Ltd)9429041349045
New Zealand Business Number
5412305
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
114692700
GST Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Lucky Round Limited (New Zealand Business Number 9429041349045) was registered on 05 Aug 2014. 5 addresess are in use by the company: Po Box 302247, North Harbour, Auckland, 0751 (type: postal, office). 52 East Coast Road, Milford, Auckland had been their physical address, until 20 Feb 2015. 10000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
The Topstone Limited (an entity) located at Rosedale, Auckland postcode 0632. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Lucky Round Limited. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Physical & registered & service | 20 Feb 2015 |
| Po Box 302247, North Harbour, Auckland, 0751 | Postal | 27 May 2019 |
| 7 Tarndale Grove, Rosedale, Auckland, 0632 | Office & delivery | 27 May 2019 |
Contact info
64 9 5202010
Phone (Phone)
linda@goodland.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dean Hoo
Ellerslie, Auckland, 1051
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
Christina Siew Ing Yek
Ellerslie, Auckland, 1051
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
Addresses
Principal place of activity
| 7 Tarndale Grove , Rosedale , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 52 East Coast Road, Milford, Auckland, 0620 | Physical & registered | 05 Aug 2014 - 20 Feb 2015 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
The Topstone Limited Shareholder NZBN: 9429030245655 Entity (NZ Limited Company) |
Rosedale Auckland 0632 |
05 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | The Topstone Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4424038 |
| Country of origin | NZ |
| Address |
7 Tarndale Grove Rosedale Auckland 0632 |
Location
Companies nearby
 |
Pleroo Park Management Limited 7 Tarndale Grove |
|
The Topstone Limited 7 Tarndale Grove |
|
Jachin Homes Limited 7 Tarndale Grove |
|
Newman Incorporation Limited 7 Tarndale Grove |
|
Berechiah Developments Limited 7 Tarndale Grove |
|
Eden Resort Limited 7 Tarndale Grove |
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