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Third Time Lucky Limited

Type: NZ Limited Company (Ltd)
9429034427378
NZBN
1729480
Company Number
Registered
Company Status
L664020
Industry classification code
Investment - Patents And Copyrights
Industry classification description
Current address
171 Postman Road
Rd 4
Dairy Flat 0794
New Zealand
Registered & physical & service address used since 19 Nov 2021

Third Time Lucky Limited, a registered company, was launched on 17 Nov 2005. 9429034427378 is the number it was issued. "Investment - patents and copyrights" (business classification L664020) is how the company was classified. The company has been supervised by 3 directors: Roy Ervine Timperley - an active director whose contract started on 17 Nov 2005,
Lynda Shirly Baldwin - an active director whose contract started on 01 Oct 2006,
Lynda Shirley Clark - an inactive director whose contract started on 17 Nov 2005 and was terminated on 01 Oct 2006.
Last updated on 02 Apr 2024, BizDb's data contains detailed information about 1 address: 171 Postman Road, Rd 4, Dairy Flat, 0794 (types include: registered, physical).
Third Time Lucky Limited had been using 8 Titan Place, Silverdale, Silverdale as their physical address until 19 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 70 shares (70 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 30 shares (30 per cent).

Addresses

Previous addresses

Address: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Physical address used from 13 Nov 2020 to 19 Nov 2021

Address: 8 Titan Place, Silverdale, Silverdale, 0932 New Zealand

Registered address used from 15 Nov 2019 to 19 Nov 2021

Address: 100 Foundry Road, Silverdale, 0932 New Zealand

Physical address used from 17 Nov 2005 to 13 Nov 2020

Address: 100 Foundry Road, Silverdale, 0932 New Zealand

Registered address used from 17 Nov 2005 to 15 Nov 2019

Contact info
64 9 4268292
06 Nov 2018 Phone
info@erosioncontrol.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Timperley, Roy Ervine Auckland
Auckland
0794
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Storey, Jennifer Robyn Rd 1
Kaukapakapa
0871
New Zealand
Directors

Roy Ervine Timperley - Director

Appointment date: 17 Nov 2005

Address: Auckland, Auckland, 0932 New Zealand

Address used since 07 Nov 2022

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 06 Nov 2015


Lynda Shirly Baldwin - Director

Appointment date: 01 Oct 2006

Address: Auckland, Auckland, 0932 New Zealand

Address used since 07 Nov 2022

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 06 Nov 2015


Lynda Shirley Clark - Director (Inactive)

Appointment date: 17 Nov 2005

Termination date: 01 Oct 2006

Address: Silverdale, Auckland,

Address used since 17 Nov 2005

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