General information

Lucky Properties Limited

Type: NZ Limited Company (Ltd)
9429037002701
New Zealand Business Number
1116705
Company Number
Registered
Company Status

Lucky Properties Limited (NZBN 9429037002701) was incorporated on 15 Feb 2001. 1 address is in use by the company: 2A Richard Farrell Avenue, Remuera, Auckland, 1050 (type: registered, physical). Lucky Properties Ltd, 8 Kipling Avenue, Epsom, Auckland had been their registered address, until 16 May 2014. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 999 shares (99.9% of shares), namely:
Jason Kan (an individual) located at Remuera, Auckland postcode 1050. In the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Kathryn Siow (an individual) - located at Remuera, Auckland. Businesscheck's information was last updated on 16 Apr 2020.

Current address Type Used since
2a Richard Farrell Avenue, Remuera, Auckland, 1050 Registered & physical 16 May 2014
Contact info
64 021 1542849
Phone (Phone)
k.siow@auckland.ac.nz
Email
No website
Website
Directors
Name and Address Role Period
Jason Wing Choy Kan
Remuera, Auckland, 1050
Address used since 08 May 2014
Director 15 Feb 2001 - current
Kathryn Fou Kam Siow
Remuera, Auckland, 1050
Address used since 08 May 2014
Director 15 Feb 2001 - current
Addresses
Principal place of activity
2a Richard Farrell Avenue , Remuera , Auckland , 1050
Previous address Type Period
Lucky Properties Ltd, 8 Kipling Avenue, Epsom, Auckland Registered & physical 12 Jan 2005 - 16 May 2014
Withers Tsang & Co Limited, 24-26 Pollen Street, Ponsonby, Auckland Physical & registered 02 Jun 2002 - 12 Jan 2005
8 Kipling Avenue, Epsom, Auckland Physical 24 Apr 2001 - 02 Jun 2002
5 Robina Court, Burswood, Pakuranga, Auckland Physical 24 Apr 2001 - 24 Apr 2001
5 Robina Court, Burswood, Pakuranga, Auckland Registered 24 Apr 2001 - 02 Jun 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Jason Wing Choy Kan
Individual
Remuera
Auckland
1050
15 Feb 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Kathryn Fou Kam Siow
Individual
Remuera
Auckland
1050
15 Feb 2001 - current
Location
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