Lets Get Lucky Limited (New Zealand Business Number 9429035658016) was registered on 17 Nov 2003. 2 addresses are in use by the company: 360A Maunganui Road, Mount Maunganui (type: registered, physical). C/-Greer & Wong, 360A Maunganui Road, Mount Maungaui had been their registered address, until 29 Jan 2010. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 24 shares (24% of shares), namely:
Fitzgerald, Michael James (an individual) located at Tauranga. As far as the second group is concerned, a total of 1 shareholder holds 76% of all shares (76 shares); it includes
Attwood, Michael Major (an individual) - located at Tauranga. The Businesscheck database was last updated on 24 Mar 2024.
Current address | Type | Used since |
---|---|---|
360a Maunganui Road, Mount Maunganui | Registered & physical & service | 29 Jan 2010 |
Name and Address | Role | Period |
---|---|---|
Michael Major Attwood
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016 |
Director | 17 Nov 2003 - current |
Robyn Noela Attwood
Otumoetai, Tauranga, 3110
Address used since 12 Feb 2016 |
Director | 22 Jun 2004 - current |
Bruce Selwyn Ross
Tauranga,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 25 Mar 2009 |
Maree Ann Mackenzie
Tauranga,
Address used since 22 Jun 2004 |
Director | 22 Jun 2004 - 25 Mar 2009 |
Michael James Fitzgerald
Tauranga,
Address used since 17 Nov 2003 |
Director | 17 Nov 2003 - 22 Jun 2004 |
Previous address | Type | Period |
---|---|---|
C/-greer & Wong, 360a Maunganui Road, Mount Maungaui | Registered | 23 Jun 2004 - 29 Jan 2010 |
C/-greer & Wong, 360a Maunganui Road, Mount Maunganui | Physical | 23 Jun 2004 - 29 Jan 2010 |
Dawson Torr Limited, Chartered Accountants, First Floor, 126 Eleventh Ave, Tauranga | Registered & physical | 25 Feb 2004 - 23 Jun 2004 |
C/- Dawson Torr, Chartered Accountants, 126 Eleventh Avenue, Tauranga | Physical & registered | 17 Nov 2003 - 25 Feb 2004 |
Shareholder Name | Address | Period |
---|---|---|
Fitzgerald, Michael James Individual |
Tauranga |
20 May 2008 - current |
Shareholder Name | Address | Period |
---|---|---|
Attwood, Michael Major Individual |
Tauranga |
17 Nov 2003 - current |
Shareholder Name | Address | Period |
---|---|---|
Mackenzie, Maree Ann Individual |
Tauranga |
28 Feb 2005 - 28 Feb 2005 |
Fitzgerald, Michael James Individual |
Tauranga |
17 Nov 2003 - 28 Feb 2005 |
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