General information

Lucky Investments 2015 Limited

Type: NZ Limited Company (Ltd)
9429041348222
New Zealand Business Number
5412681
Company Number
Registered
Company Status

Lucky Investments 2015 Limited (issued an NZBN of 9429041348222) was incorporated on 05 Aug 2014. 3 addresses are currently in use by the company: 11 Andover Way, Goodwood Heights, Auckland, 2105 (type: office, registered). Lucky Investments 2015 Limited used other names, namely: Lunar Group Nz Limited from 31 Jul 2014 to 25 Jun 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Singh, Prempal (a director) located at Goodwood Heights, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Kaur, Harmeet (an individual) - located at Goodwood Heights, Auckland. The Businesscheck information was updated on 11 Apr 2024.

Current address Type Used since
11 Andover Way, Goodwood Heights, Auckland, 2105 Office unknown
41 Middlefield Drive, East Tamaki Heights, Auckland, 2016 Registered & physical & service 05 Aug 2014
Directors
Name and Address Role Period
Prempal Singh
Goodwood Heights, Auckland, 2105
Address used since 05 Aug 2014
Director 05 Aug 2014 - current
Harmeet Kaur
Goodwood Heights, Auckland, 2105
Address used since 15 Jun 2015
Director 15 Jun 2015 - current
Narain Micheal
Takanini, Takanini, 2112
Address used since 05 Aug 2014
Director 05 Aug 2014 - 25 Jun 2015
Addresses
Principal place of activity
11 Andover Way , Goodwood Heights , Auckland , 2105
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Singh, Prempal
Director
Goodwood Heights
Auckland
2105
05 Aug 2014 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kaur, Harmeet
Individual
Goodwood Heights
Auckland
2105
25 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Micheal, Narain
Individual
Takanini
Takanini
2112
05 Aug 2014 - 25 Jun 2015
Narain Micheal
Director
Takanini
Takanini
2112
05 Aug 2014 - 25 Jun 2015
Location
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