General information
Mr Luckies Limited
Type: NZ Limited Company (Ltd)9429036682812
New Zealand Business Number
1178153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Mr Luckies Limited (issued a New Zealand Business Number of 9429036682812) was registered on 30 Nov 2001. 9 addresess are in use by the company: Flat 7, 116 Wellington Street, Freemans Bay, Auckland, 1011 (type: service, postal). Suite 3J, 14 Waterloo Quadrant, Auckland Central, Auckland had been their physical address, until 21 Jun 2022. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Bell, Anthony Thomas (an individual) located at Freemans Bay, Auckland postcode 1011. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Mr Luckies Limited. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8d, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Office | 13 Jun 2022 |
| Suite 8d The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Postal & delivery | 13 Jun 2022 |
| Suite 8d The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2022 |
| Flat 7, 116 Wellington Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 07 Mar 2024 |
Contact info
64 27 2460747
Phone (Phone)
anthonythomas100@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Thomas Bell
Freemans Bay, Auckland, 1011
Address used since 07 Mar 2024
Auckland, Auckland, 1010
Address used since 13 Mar 2016 |
Director | 30 Nov 2001 - current |
|
Paul John Smith
Orewa,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 06 Jun 2009 |
|
Robert Keith Mcmillan
Orewa,
Address used since 06 Mar 2006 |
Director | 30 Nov 2001 - 06 Jun 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Flat 7, 116 Wellington Street, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 07 Mar 2024 |
| Flat 7, 116 Wellington Street, Freemans Bay, Auckland, 1011 | Service | 15 Mar 2024 |
Principal place of activity
| Suite 8d, 14 Waterloo Quadrant , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3j, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2011 - 21 Jun 2022 |
| 973 Matakana Road, Warkworth | Registered & physical | 18 Jun 2009 - 01 Mar 2011 |
| 1/276 Hibiscus Coast Highway, Orewa | Physical | 03 Dec 2001 - 18 Jun 2009 |
| 1/276 Hibiscus Coast Highway, Orewa | Registered | 30 Nov 2001 - 18 Jun 2009 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Anthony Thomas Individual |
Freemans Bay Auckland 1011 |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Robert Keith Individual |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
|
Smith, Paul John Individual |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
Location
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|
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|
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|
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|
Loveblock Farms Limited Unit 8, 20 Waterloo Quadrant |
|
Dry Towel Holdings Limited Level 7, Waterloo Towers |
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