Everluck Nz Limited (issued an NZBN of 9429037461010) was registered on 19 Oct 1999. 2 addresses are in use by the company: 11B Abbotts Way, Remuera, Auckland, 1050 (type: registered, physical). 22 Petrel Pl, Massey, Auckland had been their registered address, up to 17 Mar 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Luk, Kwong Sang Jacky (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Tam, Cheung Foon Jenny (an individual) - located at Remuera, Auckland. Our information was last updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
11b Abbotts Way, Remuera, Auckland, 1050 | Registered & physical & service | 17 Mar 2005 |
Name and Address | Role | Period |
---|---|---|
Kwong Sang Jacky Luk
Remuera, Auckland, 1050
Address used since 23 Jun 2005 |
Director | 19 Oct 1999 - current |
Cheung Foon Jenny Tam
Remuera, Auckland, 1050
Address used since 23 Jun 2005 |
Director | 19 Oct 1999 - current |
Previous address | Type | Period |
---|---|---|
22 Petrel Pl, Massey, Auckland | Registered | 18 Apr 2000 - 17 Mar 2005 |
22 Petrel Pl, Massey, Auckland | Registered | 12 Apr 2000 - 18 Apr 2000 |
10 Rata Road, Whenuapai, Auckland | Physical | 19 Oct 1999 - 17 Mar 2005 |
22 Petrel Pl, Massey, Auckland | Physical | 19 Oct 1999 - 19 Oct 1999 |
Shareholder Name | Address | Period |
---|---|---|
Luk, Kwong Sang Jacky Individual |
Remuera Auckland |
19 Oct 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Tam, Cheung Foon Jenny Individual |
Remuera Auckland |
19 Oct 1999 - current |
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