General information

Luckyme Limited

Type: NZ Limited Company (Ltd)
9429045925597
New Zealand Business Number
6218837
Company Number
Registered
Company Status
N722010 - Booking Service (passenger Transport And/or Accommodation)
Industry classification codes with description

Luckyme Limited (New Zealand Business Number 9429045925597) was incorporated on 30 Jan 2017. 2 addresses are currently in use by the company: 13 Hedley Road, Mount Roskill, Auckland, 1041 (type: registered, physical). Luckyme Limited used other names, namely: Marshmallow Cafe Limited from 24 Jan 2017 to 06 Sep 2021. 1000000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500000 shares (50% of shares), namely:
Sharma, Davinder (a director) located at Mount Roskill, Auckland postcode 1041. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500000 shares); it includes
Francisco, Ana Regine Ibasitas (an individual) - located at Mount Roskill, Auckland. "Booking service (passenger transport and/or accommodation)" (business classification N722010) is the category the Australian Bureau of Statistics issued to Luckyme Limited. Our information was updated on 09 Apr 2024.

Current address Type Used since
13 Hedley Road, Mount Roskill, Auckland, 1041 Registered & physical & service 30 Jan 2017
Contact info
64 22 0670860
Phone (Phone)
reg.f07@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Davinder Sharma
Mount Roskill, Auckland, 1041
Address used since 30 Jan 2017
Director 30 Jan 2017 - current
Ana Regine Ibasitas Francisco
Mount Roskill, Auckland, 1041
Address used since 07 Apr 2017
Director 07 Apr 2017 - 07 Jul 2022
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500000
Shareholder Name Address Period
Sharma, Davinder
Director
Mount Roskill
Auckland
1041
31 Aug 2021 - current
Shares Allocation #2 Number of Shares: 500000
Shareholder Name Address Period
Francisco, Ana Regine Ibasitas
Individual
Mount Roskill
Auckland
1041
30 Jan 2017 - current

Historic shareholders

Shareholder Name Address Period
Sharma, Davinder
Director
Mount Roskill
Auckland
1041
30 Jan 2017 - 07 Apr 2017
Location
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