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Lets Get Lucky Limited

Type: NZ Limited Company (Ltd)
9429035658016
NZBN
1450602
Company Number
Registered
Company Status
Current address
360a Maunganui Road
Mount Maunganui New Zealand
Registered & physical & service address used since 29 Jan 2010

Lets Get Lucky Limited, a registered company, was registered on 17 Nov 2003. 9429035658016 is the NZ business identifier it was issued. This company has been run by 5 directors: Michael Major Attwood - an active director whose contract began on 17 Nov 2003,
Robyn Noela Attwood - an active director whose contract began on 22 Jun 2004,
Bruce Selwyn Ross - an inactive director whose contract began on 22 Jun 2004 and was terminated on 25 Mar 2009,
Maree Ann Mackenzie - an inactive director whose contract began on 22 Jun 2004 and was terminated on 25 Mar 2009,
Michael James Fitzgerald - an inactive director whose contract began on 17 Nov 2003 and was terminated on 22 Jun 2004.
Last updated on 13 Feb 2024, BizDb's data contains detailed information about 1 address: 360A Maunganui Road, Mount Maunganui (type: registered, physical).
Lets Get Lucky Limited had been using C/-Greer & Wong, 360A Maunganui Road, Mount Maungaui as their registered address up to 29 Jan 2010.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 24 shares (24%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 76 shares (76%).

Addresses

Previous addresses

Address: C/-greer & Wong, 360a Maunganui Road, Mount Maungaui

Registered address used from 23 Jun 2004 to 29 Jan 2010

Address: C/-greer & Wong, 360a Maunganui Road, Mount Maunganui

Physical address used from 23 Jun 2004 to 29 Jan 2010

Address: Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga

Registered & physical address used from 25 Feb 2004 to 23 Jun 2004

Address: C/- Dawson Torr, Chartered Accountants, 126 Eleventh Avenue, Tauranga

Physical & registered address used from 17 Nov 2003 to 25 Feb 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Fitzgerald, Michael James Tauranga
Shares Allocation #2 Number of Shares: 76
Individual Attwood, Michael Major Tauranga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mackenzie, Maree Ann Tauranga
Individual Fitzgerald, Michael James Tauranga
Directors

Michael Major Attwood - Director

Appointment date: 17 Nov 2003

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016


Robyn Noela Attwood - Director

Appointment date: 22 Jun 2004

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 12 Feb 2016


Bruce Selwyn Ross - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 25 Mar 2009

Address: Tauranga,

Address used since 22 Jun 2004


Maree Ann Mackenzie - Director (Inactive)

Appointment date: 22 Jun 2004

Termination date: 25 Mar 2009

Address: Tauranga,

Address used since 22 Jun 2004


Michael James Fitzgerald - Director (Inactive)

Appointment date: 17 Nov 2003

Termination date: 22 Jun 2004

Address: Tauranga,

Address used since 17 Nov 2003

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