General information

Lucky Mission Limited

Type: NZ Limited Company (Ltd)
9429030867789
New Zealand Business Number
3672211
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108163526
GST Number
H452010 - Bar - Licensed
Industry classification codes with description

Lucky Mission Limited (New Zealand Business Number 9429030867789) was registered on 29 Nov 2011. 5 addresess are in use by the company: 26 East Street, Papakura, Auckland, 2110 (type: postal, office). 26 East Street, Papakura, Auckland had been their registered address, until 25 Jul 2013. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 40 shares (40% of shares), namely:
Chen Lien, Yu-Huei (an individual) located at Northpark, Auckland postcode 2013. As far as the second group is concerned, a total of 1 shareholder holds 60% of all shares (exactly 60 shares); it includes
Chen, Nathan (a director) - located at Northpark, Auckland. "Bar - licensed" (ANZSIC H452010) is the classification the ABS issued to Lucky Mission Limited. The Businesscheck information was updated on 24 Feb 2024.

Current address Type Used since
26 East Street, Papakura, Auckland, 2110 Physical & service 12 Jul 2012
1/36 Astoria Place, Northpark, Auckland, 2013 Registered 25 Jul 2013
26 East Street, Papakura, Auckland, 2110 Office & delivery 04 Jul 2019
26 East Street, Papakura, Auckland, 2110 Postal 05 Jul 2022
Contact info
64 9 2999168
Phone (Phone)
forge2nz@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
bar@forge2.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
bar@forge2.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Nathan Chen
Northpark, Auckland, 2013
Address used since 01 Jan 2016
Northpark, Auckland, 2013
Address used since 18 Jul 2018
Director 29 Nov 2011 - current
Addresses
Other active addresses
Type Used since
26 East Street, Papakura, Auckland, 2110 Postal 05 Jul 2022
Principal place of activity
26 East Street , Papakura , Auckland , 2110
Previous address Type Period
26 East Street, Papakura, Auckland, 2110 Registered 12 Jul 2012 - 25 Jul 2013
1/36 Astoria Place, Northpark, Manukau, 2013 Physical & registered 29 Nov 2011 - 12 Jul 2012
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Chen Lien, Yu-huei
Individual
Northpark
Auckland
2013
26 Jul 2016 - current
Shares Allocation #2 Number of Shares: 60
Shareholder Name Address Period
Chen, Nathan
Director
Northpark
Auckland
2013
29 Nov 2011 - current

Historic shareholders

Shareholder Name Address Period
Yu-huei, Chen Lien
Individual
Northpark
Manukau
2013
29 Nov 2011 - 15 Jul 2015
Location
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