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The Lucky Taco Limited

Type: NZ Limited Company (Ltd)
9429030668393
NZBN
3823196
Company Number
Registered
Company Status
G412950
Industry classification code
Specialised Food Retailing Nec
Industry classification description
Current address
40 Cardigan Street
Western Springs
Auckland 1022
New Zealand
Registered & physical & service address used since 22 May 2012
40 Cardigan Street
Morningside
Auckland 1022
New Zealand
Postal address used since 11 Mar 2020
40 Cardigan Street
Western Springs
Auckland 1022
New Zealand
Office & delivery address used since 11 Mar 2020

The Lucky Taco Limited, a registered company, was incorporated on 22 May 2012. 9429030668393 is the New Zealand Business Number it was issued. "Specialised food retailing nec" (ANZSIC G412950) is how the company has been categorised. The company has been run by 3 directors: Otis John Frizzell - an active director whose contract started on 22 May 2012,
Sarah Louise Frizzell - an active director whose contract started on 22 May 2012,
Stephen Michael Smith - an inactive director whose contract started on 03 Mar 2015 and was terminated on 09 Oct 2017.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 40 Cardigan Street, Morningside, Auckland, 1022 (types include: postal, office).
A total of 101064 shares are issued to 9 shareholders (8 groups). The first group is comprised of 8500 shares (8.41 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10000 shares (9.89 per cent). Finally the next share allocation (85 shares 0.08 per cent) made up of 1 entity.

Addresses

Principal place of activity

40 Cardigan Street, Western Springs, Auckland, 1022 New Zealand

Contact info
64 21 362008
05 Mar 2019 Phone
sarah@theluckytaco.co.nz
11 Mar 2020 nzbn-reserved-invoice-email-address-purpose
sarah@theluckytaco.co.nz
05 Mar 2019 Email
www.theluckytaco.co.nz
05 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 101064

NZSX Code: NA

Annual return filing month: March

Annual return last filed: 03 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8500
Individual Higgs, Andrew James Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Catmur, Paul Robin Saint Marys Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 85
Individual Wilson, Alison Jane Western Springs
Auckland
1022
New Zealand
Shares Allocation #4 Number of Shares: 1700
Individual Bussell, Daniel Arthur Mount Albert
Auckland
1025
New Zealand
Shares Allocation #5 Number of Shares: 6064
Individual Rebecca Johnson-pond, Blake Crosbie Apt 518
Los Angeles
90292
United States
Shares Allocation #6 Number of Shares: 33150
Director Frizzell, Sarah Louise Western Springs
Auckland
1022
New Zealand
Shares Allocation #7 Number of Shares: 33065
Director Frizzell, Otis John Western Springs
Auckland
1022
New Zealand
Shares Allocation #8 Number of Shares: 8500
Individual Smith, Stephen Michael St Heliers
Auckland
1071
New Zealand
Director Stephen Michael Smith St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Ponsonby
Auckland
1011
New Zealand
Entity Ml Trustees 4816 Limited
Shareholder NZBN: 9429041096048
Company Number: 4966539
Grey Lynn
Auckland
1021
New Zealand
Directors

Otis John Frizzell - Director

Appointment date: 22 May 2012

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 22 May 2012


Sarah Louise Frizzell - Director

Appointment date: 22 May 2012

Address: Western Springs, Auckland, 1022 New Zealand

Address used since 22 May 2012


Stephen Michael Smith - Director (Inactive)

Appointment date: 03 Mar 2015

Termination date: 09 Oct 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 03 Mar 2015

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