Lucky Finance Limited
Type: NZ Limited Company (Ltd)Lucky Finance Limited (NZBN 9429041865453) was started on 22 Jul 2015. 2 addresses are currently in use by the company: 22 Rosier Road, Glen Eden, Auckland, 0602 (type: physical, registered). 14 Frenz Drive, Titirangi, Auckland had been their registered address, up to 05 Jun 2020. Lucky Finance Limited used other aliases, namely: P R Finance Limited from 22 Jul 2015 to 27 May 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Sareen, Radhika (an individual) located at Glen Eden, Auckland postcode 0602. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kann, Soktieng (an individual) - located at Flat Bush, Auckland. "Finance company operation" (ANZSIC K623010) is the classification the Australian Bureau of Statistics issued Lucky Finance Limited. Our data was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 22 Rosier Road, Glen Eden, Auckland, 0602 | Physical & registered & service | 05 Jun 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ravi Mehta
Sandringham, Auckland, 1025
Address used since 06 Sep 2023 |
Director | 06 Sep 2023 - current |
|
Divyanshu Sareen
Glen Eden, Auckland, 0602
Address used since 06 Oct 2022 |
Director | 06 Oct 2022 - 13 Dec 2023 |
|
Shion Gregory Lowe
Flat Bush, Auckland, 2019
Address used since 27 May 2020 |
Director | 27 May 2020 - 18 Nov 2022 |
|
Radhika Sareen
Titirangi, Auckland, 0604
Address used since 22 Jul 2015 |
Director | 22 Jul 2015 - 27 May 2020 |
| Previous address | Type | Period |
|---|---|---|
| 14 Frenz Drive, Titirangi, Auckland, 0604 | Registered & physical | 30 Jul 2015 - 05 Jun 2020 |
| 676 West Coast Road, Oratia, Auckland, 0604 | Physical & registered | 22 Jul 2015 - 30 Jul 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sareen, Radhika Individual |
Glen Eden Auckland 0602 |
22 Jul 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kann, Soktieng Individual |
Flat Bush Auckland 2019 |
10 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowe, Shion Gregory Individual |
Flat Bush Auckland 2019 |
28 May 2020 - 10 Dec 2021 |
|
Shion Gregory Lowe Director |
Flat Bush Auckland 2019 |
28 May 2020 - 10 Dec 2021 |
 |
Wells Architects Planners Limited 10 Frenz Drive |
|
The Centre For Education And Development (ced) 18 Frenz Drive |
|
Iskender Kebab Limited 18 Frenz Drive |
|
Jayesh Investments Limited 33 Frenz Drive |
|
S Ratanjee Trustees Limited 33 Frenz Drive |
|
Huia Trust Management Limited 17 Chamari Close |
|
Loft Capital Limited 233 Golf Road |
|
Dobson Scott Limited 75 Titirangi Road |
|
Esskay Finance Limited 37a Titirangi Road |
|
Akshaya Holdings Limited 5 Rata Street |
|
Specialist Finance Limited 24 Veronica Street |
|
Vete Finance Limited 1a Wainwright Avenue |