Luckily Limited
Type: NZ Limited Company (Ltd)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 |
| 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 |
|---|---|---|
| Tae Hwan Jeon Individual | Northcote Auckland 0627 | 09 Apr 2003 - current |
| 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 |
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| 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 |
| Rmw Holdings Limited 23-25 Ocean View Road |
| Hagz Holdings Limited 23 Ocean View Road |