The Lucky Taco Limited
Type: NZ Limited Company (Ltd)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 8500 shares (8.41 per cent of shares), namely:
Higgs, Andrew James (an individual) located at Westmere, Auckland postcode 1022. When considering the second group, a total of 1 shareholder holds 9.89 per cent of all shares (exactly 10000 shares); it includes
Catmur, Paul Robin (an individual) - located at Saint Marys Bay, Auckland. Next there is the next group of shareholders, share allocation (85 shares, 0.08%) belongs to 1 entity, namely:
Wilson, Alison Jane, located at Western Springs, Auckland (an individual). "Specialised food retailing nec" (ANZSIC G412950) is the category the ABS issued The Lucky Taco Limited. Our information was updated on 25 Mar 2024.
| 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 |
| 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 |
| 40 Cardigan Street , Western Springs , Auckland , 1022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Higgs, Andrew James Individual |
Westmere Auckland 1022 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Catmur, Paul Robin Individual |
Saint Marys Bay Auckland 1011 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Alison Jane Individual |
Western Springs Auckland 1022 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bussell, Daniel Arthur Individual |
Mount Albert Auckland 1025 |
21 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rebecca Johnson-pond, Blake Crosbie Individual |
Apt 518 Los Angeles 90292 |
28 Aug 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frizzell, Sarah Louise Director |
Western Springs Auckland 1022 |
22 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frizzell, Otis John Director |
Western Springs Auckland 1022 |
22 May 2012 - current |
| 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 |
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 |
 |
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