Lucstar (Nz) Investment Limited, a registered company, was incorporated on 27 Nov 2014. 9429041516454 is the NZBN it was issued. The company has been managed by 3 directors: Teik Huat Ghee - an active director whose contract started on 27 Nov 2014,
Aaron Teik Huat Ghee - an active director whose contract started on 27 Nov 2014,
Bin Chen - an active director whose contract started on 15 Oct 2018.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 40 George Street, Mount Eden, Auckland, 1024 (types include: registered, physical).
Lucstar (Nz) Investment Limited had been using 95 Manukau Road, Epsom, Auckland as their physical address up until 09 Jul 2021.
A single entity controls all company shares (exactly 1000 shares) - Chen, Bin - located at 1024, Herne Bay, Auckland.
Previous addresses
Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand
Physical & registered address used from 12 May 2020 to 09 Jul 2021
Address: 176 Kepa Road, Orakei, Auckland, 1071 New Zealand
Registered & physical address used from 01 Nov 2019 to 12 May 2020
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 11 Jun 2018 to 01 Nov 2019
Address: 12a Jack Conway Avenue, Manukau, Auckland, 2103 New Zealand
Registered & physical address used from 07 Oct 2016 to 11 Jun 2018
Address: Level 9, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 27 Nov 2014 to 07 Oct 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 29 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Chen, Bin |
Herne Bay Auckland 1011 New Zealand |
27 Nov 2014 - |
Teik Huat Ghee - Director
Appointment date: 27 Nov 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2023
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 29 Sep 2016
Aaron Teik Huat Ghee - Director
Appointment date: 27 Nov 2014
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 29 Sep 2016
Bin Chen - Director
Appointment date: 15 Oct 2018
Address: Chan Cheng District, Fo Shan City, Guang Dong, China
Address used since 15 Oct 2018
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