General information
Lucky 13 Investments Limited
Type: NZ Limited Company (Ltd)9429032425093
New Zealand Business Number
2202553
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Lucky 13 Investments Limited (New Zealand Business Number 9429032425093) was incorporated on 14 Jan 2009. 2 addresses are currently in use by the company: 38 Hinaki Street, Poike, Tauranga, 3112 (type: physical, service). 8 Bathurst Crescent, Pyes Pa, Tauranga had been their registered address, up to 23 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Carroll, Paul (an individual) located at Poike, Tauranga postcode 3112. "Investment - residential property" (business classification L671150) is the category the ABS issued to Lucky 13 Investments Limited. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 38 Hinaki Street, Poike, Tauranga, 3112 | Physical & service & registered | 23 May 2022 |
Contact info
64 204 1137828
Phone (Phone)
hotrodcrazydude@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Carroll
Poike, Tauranga, 3112
Address used since 12 May 2023
Pyes Pa, Tauranga, 3112
Address used since 18 Apr 2017 |
Director | 14 Jan 2009 - current |
|
Jennifer Kathleen Carroll
Pyes Pa, Tauranga, 3112
Address used since 18 Apr 2017 |
Director | 31 Mar 2011 - 07 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Bathurst Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical | 27 Apr 2017 - 23 May 2022 |
| 11b Warwick Place, Brookfield, Tauranga, 3110 | Physical & registered | 16 Apr 2015 - 27 Apr 2017 |
| 261 Minden Road, Rd 6, Tauranga, 3176 | Physical & registered | 15 Apr 2011 - 16 Apr 2015 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 18 Feb 2010 - 15 Apr 2011 |
| 261 Minden Road, Te Puna Rd6, Tauranga 3176 | Registered & physical | 22 Jun 2009 - 18 Feb 2010 |
| 32 Queen Road, Bellevue, Tauranga | Physical & registered | 14 Jan 2009 - 22 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Paul Individual |
Poike Tauranga 3112 |
14 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Jennifer Individual |
Brookfield Tauranga 3110 |
14 Jan 2009 - 13 Aug 2020 |
Location
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