General information

The Lucky Taco Limited

Type: NZ Limited Company (Ltd)
9429030668393
New Zealand Business Number
3823196
Company Number
Registered
Company Status
G412950 - Specialised Food Retailing Nec
Industry classification codes with description

The Lucky Taco Limited (issued an NZ business number of 9429030668393) was started on 22 May 2012. 5 addresess are currently in use by the company: 40 Cardigan Street, Morningside, Auckland, 1022 (type: postal, office). 101064 shares are allotted to 9 shareholders who belong to 8 shareholder groups. The first group consists of 1 entity and holds 10000 shares (9.89 per cent of shares), namely:
Catmur, Paul Robin (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 8.41 per cent of all shares (exactly 8500 shares); it includes
Smith, Stephen Michael (an individual) - located at St Heliers, Auckland,
Stephen Smith (a director) - located at St Heliers, Auckland. Next there is the next group of shareholders, share allocation (33065 shares, 32.72%) belongs to 1 entity, namely:
Frizzell, Otis John, located at Western Springs, Auckland (a director). "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued The Lucky Taco Limited. Our information was updated on 10 Jun 2025.

Current address Type Used since
40 Cardigan Street, Western Springs, Auckland, 1022 Registered & physical & service 22 May 2012
40 Cardigan Street, Morningside, Auckland, 1022 Postal 11 Mar 2020
40 Cardigan Street, Western Springs, Auckland, 1022 Office & delivery 11 Mar 2020
Contact info
64 21 362008
Phone (Phone)
sarah@theluckytaco.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sarah@theluckytaco.co.nz
Email
www.theluckytaco.co.nz
Website
Directors
Name and Address Role Period
Otis John Frizzell
Western Springs, Auckland, 1022
Address used since 22 May 2012
Director 22 May 2012 - current
Sarah Louise Frizzell
Western Springs, Auckland, 1022
Address used since 22 May 2012
Director 22 May 2012 - current
Stephen Michael Smith
St Heliers, Auckland, 1071
Address used since 03 Mar 2015
Director 03 Mar 2015 - 09 Oct 2017
Addresses
Principal place of activity
40 Cardigan Street , Western Springs , Auckland , 1022
Financial Data
Financial info
101064
Total number of Shares
NA
NZSX Code
March
Annual return filing month
10 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Catmur, Paul Robin
Individual
Saint Marys Bay
Auckland
1011
21 Dec 2015 - current
Shares Allocation #2 Number of Shares: 8500
Shareholder Name Address Period
Smith, Stephen Michael
Individual
St Heliers
Auckland
1071
21 Dec 2015 - current
Stephen Michael Smith
Director
St Heliers
Auckland
1071
21 Dec 2015 - current
Shares Allocation #3 Number of Shares: 33065
Shareholder Name Address Period
Frizzell, Otis John
Director
Western Springs
Auckland
1022
22 May 2012 - current
Shares Allocation #4 Number of Shares: 8500
Shareholder Name Address Period
Higgs, Andrew James
Individual
Westmere
Auckland
1022
21 Dec 2015 - current
Shares Allocation #5 Number of Shares: 85
Shareholder Name Address Period
Wilson, Alison Jane
Individual
Western Springs
Auckland
1022
21 Dec 2015 - current
Shares Allocation #6 Number of Shares: 1700
Shareholder Name Address Period
Bussell, Daniel Arthur
Individual
Mount Albert
Auckland
1025
21 Dec 2015 - current
Shares Allocation #7 Number of Shares: 6064
Shareholder Name Address Period
Rebecca Johnson-pond, Blake Crosbie
Individual
Apt 518
Los Angeles
90292
28 Aug 2018 - current
Shares Allocation #8 Number of Shares: 33150
Shareholder Name Address Period
Frizzell, Sarah Louise
Director
Western Springs
Auckland
1022
22 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Entity
Ponsonby
Auckland
1011
21 Dec 2015 - 13 Oct 2021
Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Entity
Grey Lynn
Auckland
1021
21 Dec 2015 - 13 Oct 2021
Location
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