businesscheck.co.nz / a-z index / l / le / let
General information

Lets Get Lucky Limited

Type: NZ Limited Company (Ltd)
9429035658016
New Zealand Business Number
1450602
Company Number
Registered
Company Status

Lets Get Lucky Limited (New Zealand Business Number 9429035658016) was registered on 17 Nov 2003. 1 address is 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:
Michael Fitzgerald (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
Michael Attwood (an individual) - located at Tauranga. The Businesscheck database was last updated on 14 May 2022.

Current address Type Used since
360a Maunganui Road, Mount Maunganui Registered & physical 29 Jan 2010
Last updated:
Directors
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
Maree Ann Mackenzie
Tauranga,
Address used since 22 Jun 2004
Director 22 Jun 2004 - 25 Mar 2009
Bruce Selwyn Ross
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
Addresses
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 Registered & physical 17 Nov 2003 - 25 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
25 Feb 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Michael James Fitzgerald
Individual 		Tauranga
 20 May 2008 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Michael Major Attwood
Individual 		Tauranga
 17 Nov 2003 - current

Historic shareholders

Shareholder Name Address Period
Maree Ann Mackenzie
Individual 		Tauranga
 28 Feb 2005 - 28 Feb 2005
Michael James Fitzgerald
Individual 		Tauranga
 17 Nov 2003 - 28 Feb 2005
Location
Companies nearby
Bustamilo Limited
360a Maunganui Road
Palmyra68 Trustee Company Limited
360a Maunganui Road
Harrall Building Limited
360 Maunganui Road
Zano Developments Limited
Chartered Accountants
Bostock Shelter Trimmers Limited
Chartered Accountants
Steel Frame Construction Limited
Chartered Accountants