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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. 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
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
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
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 Physical & registered 17 Nov 2003 - 25 Feb 2004
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Fitzgerald, Michael James
Individual 		Tauranga
 20 May 2008 - current
Shares Allocation #2 Number of Shares: 76
Shareholder Name Address Period
Attwood, Michael Major
Individual 		Tauranga
 17 Nov 2003 - current

Historic shareholders

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
Location
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