General information
The Lucky Traveller Accommodation Limited
Type: NZ Limited Company (Ltd)9429033563633
New Zealand Business Number
1915911
Company Number
Registered
Company Status
The Lucky Traveller Accommodation Limited (issued an NZBN of 9429033563633) was registered on 08 Mar 2007. 2 addresses are in use by the company: 5 Eglon Street, Parnell, Auckland, 1052 (type: physical, service). Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland had been their physical address, up to 17 Sep 2019. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100 per cent of shares), namely:
Ascent Investments Limited (an entity) located at Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland postcode 0622. The Businesscheck data was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Registered | 11 Dec 2013 |
| 5 Eglon Street, Parnell, Auckland, 1052 | Physical & service | 17 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greig Anthony Allison
Parnell, Auckland, 1052
Address used since 01 Nov 2019
Epsom, Auckland, 1051
Address used since 08 May 2017
Parnell, Auckland, 1052
Address used since 29 Jun 2018
Epsom, Auckland, 1051
Address used since 01 Aug 2019 |
Director | 08 Mar 2007 - current |
|
Timothy Richard Yates
Remuera, Auckland, 1050
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - current |
|
Phillip Graeme Bell
Grey Lynn, Auckland, 1021
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Daniel Brown
Northcote Point, Auckland, 0627
Address used since 01 Dec 2019 |
Director | 01 Dec 2019 - current |
|
Grant Stephen Watson
Grey Lynn, Auckland, 1021
Address used since 08 May 2017 |
Director | 08 Mar 2007 - 15 Nov 2019 |
|
Peter David Crowe
Mangawhai,
Address used since 08 Mar 2007 |
Director | 08 Mar 2007 - 16 Nov 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 | Physical | 11 Dec 2013 - 17 Sep 2019 |
| B D O Auckland, 29 Nortcroft Street, Takapuna, Auckland | Physical | 10 Nov 2009 - 11 Dec 2013 |
| B D O Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered | 10 Nov 2009 - 11 Dec 2013 |
| B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland | Registered & physical | 16 Oct 2008 - 10 Nov 2009 |
| Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland | Physical & registered | 08 Mar 2007 - 16 Oct 2008 |
Financial Data
Financial info
300
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Ascent Investments Limited Shareholder NZBN: 9429038331060 Entity (NZ Limited Company) |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 |
08 Mar 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
08 Mar 2007 - 15 Nov 2019 |
|
Watson, Belinda Jane Individual |
Birkenhead North Shore City 0626 |
08 Mar 2007 - 13 Nov 2013 |
|
Phoenix 2007 Limited Shareholder NZBN: 9429033573311 Company Number: 1914624 Entity |
08 Mar 2007 - 09 Oct 2008 | |
|
Watson, Grant Stephen Individual |
Grey Lynn Auckland 1021 |
08 Mar 2007 - 15 Nov 2019 |
|
Phoenix 2007 Limited Shareholder NZBN: 9429033573311 Company Number: 1914624 Entity |
08 Mar 2007 - 09 Oct 2008 | |
|
Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 Entity |
Onehunga Auckland 1061 |
08 Mar 2007 - 15 Nov 2019 |
|
Watson, Grant Stephen Individual |
Grey Lynn Auckland 1021 |
08 Mar 2007 - 15 Nov 2019 |
Location
Companies nearby
 |
Crawfords Souvenirs Limited Level 1, 507 Lake Road |
|
Fit Futures Learning Institute Limited Level 10, Bdo Tower, 19 Como Street |
|
Portland Holdings Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Sayles Corporate Trustee Limited Level 10, Bdo Tower, 19 Como Street |
|
Signcraftsmen Hamilton Limited Level 1, 6 Como Street |
|
Shipco Transport Limited Level 10, Bdo Tower, 19 Como Street |