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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Timperley, Roy Ervine |
Auckland Auckland 0794 New Zealand |
17 Nov 2005 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Storey, Jennifer Robyn |
Rd 1 Kaukapakapa 0871 New Zealand |
17 Nov 2005 - |
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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