Lucky Fish Limited
Type: NZ Limited Company (Ltd)Lucky Fish Limited (issued a business number of 9429043361847) was started on 12 Oct 2016. 2 addresses are in use by the company: 440 Otaha Road, Rd 2, Kaeo, 0295 (type: registered, service). 9 Rata Street, Waiuku, Auckland had been their registered address, until 17 Jan 2024. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Thompson, Wayne (an individual) located at Rd 2, Kaeo postcode 0295. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Thompson, Zelda Helena (an individual) - located at Rd 2, Kaeo,
Thompson, Wayne (an individual) - located at Rd 2, Kaeo. "Investment - residential property" (business classification L671150) is the classification the Australian Bureau of Statistics issued to Lucky Fish Limited. The Businesscheck information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Rata Street, Waiuku, Auckland, 2123 | Physical | 28 Jan 2020 |
| 440 Otaha Road, Rd 2, Kaeo, 0295 | Registered & service | 17 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Zelda Helena Eberle
Howick, Auckland, 2014
Address used since 29 Dec 2017
Sunnyhills, Auckland, 2010
Address used since 12 Oct 2016 |
Director | 12 Oct 2016 - current |
|
Zelda Helena Thompson
Kaeo, Kerikeri, 0295
Address used since 09 Jan 2024
Waiuku, Waiuku, 2123
Address used since 13 Feb 2020 |
Director | 12 Oct 2016 - current |
| 9 Rata Street , Waiuku , Auckland , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 9 Rata Street, Waiuku, Auckland, 2123 | Registered & service | 28 Jan 2020 - 17 Jan 2024 |
| Unit 5, 15 Accent Drive, East Tamaki, Auckland, 2013 | Registered & physical | 12 Oct 2016 - 28 Jan 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Wayne Individual |
Rd 2 Kaeo 0295 |
20 Jan 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thompson, Zelda Helena Individual |
Rd 2 Kaeo 0295 |
13 Feb 2020 - current |
|
Thompson, Wayne Individual |
Rd 2 Kaeo 0295 |
20 Jan 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eberle, Zelda Helena Director |
Waiuku Waiuku 2123 |
12 Oct 2016 - 13 Feb 2020 |
 |
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