Lucky Trading Limited
Type: NZ Limited Company (Ltd)Lucky Trading Limited (NZBN 9429041945209) was launched on 01 Sep 2015. 2 addresses are in use by the company: 13 Pickaberry Avenue, Karaka, Papakura, 2113 (type: registered, physical). Flat 2, 20 Clark Road, Pahurehure, Papakura had been their physical address, up to 14 Aug 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Ghuman, Sarabjit Kaur (an individual) located at Karaka, Papakura postcode 2113. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Kumar, Mohit (an individual) - located at Pakuranga, Auckland. "Dairy/superette operation" (ANZSIC G411010) is the classification the Australian Bureau of Statistics issued to Lucky Trading Limited. Businesscheck's database was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Pickaberry Avenue, Karaka, Papakura, 2113 | Registered & physical & service | 14 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Sarabjit Kaur Ghuman
Karaka, Papakura, 2113
Address used since 14 Aug 2019
Pahurehure, Papakura, 2113
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - current |
|
Mohit Kumar
Pakuranga, Auckland, 2010
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Jatinder Singh Ghuman
Karaka, Papakura, 2113
Address used since 14 Aug 2019
Pahurehure, Papakura, 2113
Address used since 01 Sep 2015 |
Director | 01 Sep 2015 - 28 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Flat 2, 20 Clark Road, Pahurehure, Papakura, 2113 | Physical & registered | 01 Sep 2015 - 14 Aug 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghuman, Sarabjit Kaur Individual |
Karaka Papakura 2113 |
01 Sep 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kumar, Mohit Individual |
Pakuranga Auckland 2010 |
03 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ghuman, Jatinder Singh Individual |
Karaka Papakura 2113 |
01 Sep 2015 - 13 Nov 2023 |
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