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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Individual | Fitzgerald, Michael James |
Tauranga |
20 May 2008 - |
Shares Allocation #2 Number of Shares: 76 | |||
Individual | Attwood, Michael Major |
Tauranga New Zealand |
17 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mackenzie, Maree Ann |
Tauranga |
28 Feb 2005 - 28 Feb 2005 |
Individual | Fitzgerald, Michael James |
Tauranga |
17 Nov 2003 - 28 Feb 2005 |
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
Bustamilo Limited
360a Maunganui Road
Palmyra68 Trustee Company Limited
360a Maunganui Road
Harrall Building Limited
360 Maunganui Road
Zano Developments Limited
Chartered Accountants
Bostock Shelter Trimmers Limited
Chartered Accountants
Steel Frame Construction Limited
Chartered Accountants