Luckily Limited
Type: NZ Limited Company (Ltd)Luckily Limited (NZBN 9429036032006) was incorporated on 09 Apr 2003. 2 addresses are currently in use by the company: Unit 3 23 Ocean View Road, Northcote, Auckland, 0627 (type: physical, service). 41A Exmouth Road, Northcote, Auckland had been their physical address, until 18 Sep 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Jeon, Tae Hwan (an individual) located at Northcote, Auckland postcode 0627. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Oh, Young Ju (an individual) - located at Northcote, Auckland. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 41a Exmouth Road, Northcote, Auckland, 0627 | Registered | 12 Oct 2015 |
| Unit 3 23 Ocean View Road, Northcote, Auckland, 0627 | Physical & service | 18 Sep 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Tae Hwan Jeon
Northcote, Auckland, 0627
Address used since 02 Oct 2015 |
Director | 09 Apr 2003 - current |
|
Young Ju Oh
Northcote, Auckland, 0627
Address used since 02 Oct 2015 |
Director | 01 May 2004 - current |
|
Keum Im Sun
North Cote, Auckland,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 30 Apr 2004 |
|
Young Ju Oh
Northcote, Auckland,
Address used since 09 Apr 2003 |
Director | 09 Apr 2003 - 01 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 41a Exmouth Road, Northcote, Auckland, 0627 | Physical | 12 Oct 2015 - 18 Sep 2017 |
| Unit 3 23 Ocean View Road, Northcote, Auckland | Registered & physical | 11 Sep 2006 - 12 Oct 2015 |
| 5 Lenihan St, Northcote, Auckland | Registered & physical | 12 May 2004 - 11 Sep 2006 |
| 37c Lake Road, Northcote, Auckland | Registered & physical | 09 Apr 2003 - 12 May 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeon, Tae Hwan Individual |
Northcote Auckland 0627 |
09 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oh, Young Ju Individual |
Northcote Auckland 0627 |
09 Apr 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jeon, Won Jin Individual |
Northcote Auckland 0627 |
25 Mar 2010 - 30 Sep 2016 |
|
Jeon, Won-woong Individual |
Northcote Auckland |
29 Sep 2005 - 27 Jun 2010 |
 |
Norwood Ventures Limited 23-25 Ocean View Road |
|
John Meikle Group Holdings Limited 23-25 Ocean View Road |
|
Simply Fresh (2007) Limited Suite 1, 23 Ocean View Road |
|
Jaqan Limited 23 Ocean View Road |
|
Tall Poppies Catering Company Limited Apartment I, 1 Hillcrest Ave |