General information

Lucky Yee Company Limited

Type: NZ Limited Company (Ltd)
9429034578261
New Zealand Business Number
1684959
Company Number
Registered
Company Status

Lucky Yee Company Limited (New Zealand Business Number 9429034578261) was incorporated on 24 Aug 2005. 3 addresses are in use by the company: 27 Wardell Street, Wigram, Christchurch, 8042 (type: registered, service). 6 Show Place, Addington, Christchurch had been their service address, up until 25 Oct 2023. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 98 shares (98 per cent of shares), namely:
Yee, Dick Poy (an individual) located at Wigram, Christchurch postcode 8042,
Yee, Fu Ying (an individual) located at Wigram, Christchurch postcode 8042. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Yee, Dick Poy (a director) - located at Wigram, Christchurch. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Yee, Fu Ying, located at Wigram, Christchurch (a director). Businesscheck's database was updated on 01 Apr 2024.

Current address Type Used since
22 Cricklewood Place, Christchurch Other (Address For Share Register) 24 Aug 2005
6 Show Place, Addington, Christchurch, 8024 Physical 08 Nov 2022
27 Wardell Street, Wigram, Christchurch, 8042 Registered & service 25 Oct 2023
Directors
Name and Address Role Period
Fu Ying Yee
Wigram, Christchurch, 8042
Address used since 08 May 2023
Addington, Christchurch, 8024
Address used since 28 Sep 2015
Director 24 Aug 2005 - current
Dick Poy Yee
Wigram, Christchurch, 8042
Address used since 08 May 2023
Addington, Christchurch, 8024
Address used since 28 Sep 2015
Director 24 Aug 2005 - current
Addresses
Previous address Type Period
6 Show Place, Addington, Christchurch, 8024 Service & registered 08 Nov 2022 - 25 Oct 2023
16 Collins Street, Christchurch Registered & physical 24 Aug 2005 - 08 Nov 2022
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
16 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Yee, Dick Poy
Individual
Wigram
Christchurch
8042
24 Aug 2005 - current
Yee, Fu Ying
Individual
Wigram
Christchurch
8042
24 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Yee, Dick Poy
Director
Wigram
Christchurch
8042
04 Sep 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Yee, Fu Ying
Director
Wigram
Christchurch
8042
04 Sep 2017 - current
Location
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