General information

Luckily Limited

Type: NZ Limited Company (Ltd)
9429036032006
New Zealand Business Number
1292328
Company Number
Registered
Company Status

Luckily Limited (NZBN 9429036032006) was incorporated on 09 Apr 2003. 1 address is currently in use by the company: Unit 3 23 Ocean View Road, Northcote, Auckland, 0627 (type: physical, registered). 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:
Tae Jeon (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
Young Oh (an individual) - located at Northcote, Auckland. Our information was updated on 16 Jul 2019.

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 18 Sep 2017
Directors
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Tae Hwan Jeon
Individual
Northcote
Auckland
0627
09 Apr 2003 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Young Ju Oh
Individual
Northcote
Auckland
0627
09 Apr 2003 - current

Historic shareholders

Shareholder Name Address Period
Won-woong Jeon
Individual
Northcote
Auckland
29 Sep 2005 - 27 Jun 2010
Won Jin Jeon
Individual
Northcote
Auckland
0627
25 Mar 2010 - 30 Sep 2016
Location
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