General information
Luck Nominees Limited
Type: NZ Limited Company (Ltd)9429037305062
New Zealand Business Number
1026484
Company Number
Registered
Company Status
Luck Nominees Limited (issued a business number of 9429037305062) was registered on 03 Apr 2000. 2 addresses are currently in use by the company: 592 Makara Road, Makara R D 2, Wellington 6972 (type: registered, physical). 592 Makara Road, Makara Rd, Wellington 6972 had been their registered address, up until 26 Sep 2007. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Mills, Jenifer Ann (an individual) located at Makara Rd, Wellington 6972. Our database was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 592 Makara Road, Makara R D 2, Wellington 6972 | Registered & physical & service | 26 Sep 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jenifer Ann Mills
Makara Rd2, Wellington, 6972
Address used since 29 Apr 2016 |
Director | 05 Jul 2003 - current |
|
John Francis Mills
Makara Rd2, Wellington, 6972
Address used since 29 Apr 2016 |
Director | 19 Sep 2007 - 25 Nov 2019 |
|
Elsie Rose Luck
Mairangi Bay, Auckland 1310,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 17 Apr 2007 |
|
Robert Jack Luck
Mairangi Bay, Auckland 1310,
Address used since 03 Apr 2000 |
Director | 03 Apr 2000 - 21 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 592 Makara Road, Makara Rd, Wellington 6972 | Registered & physical | 27 Jun 2007 - 26 Sep 2007 |
| 529 Makara Road, Makara, Wellington | Registered & physical | 30 Mar 2007 - 27 Jun 2007 |
| 40 Mayfair Crescent, Mairangi Bay, Auckland 1310 | Registered & physical | 03 Apr 2000 - 30 Mar 2007 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
26 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, Jenifer Ann Individual |
Makara Rd Wellington 6972 |
31 Mar 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mills, John Francis Individual |
Makara Rd2 Wellington 6972 |
21 Apr 2008 - 23 Apr 2020 |
|
Luck, Elsie Rose Individual |
Mairangi Bay Auckland 1310 |
03 Apr 2000 - 31 Mar 2006 |
|
Luck, Robert Jack Individual |
Mairangi Bay Auckland 1310 |
02 May 2004 - 02 May 2004 |
|
Luck, Elsie Rose Individual |
Mairangi Bay Auckland 1310 |
31 Mar 2006 - 31 Mar 2006 |
Location
Companies nearby
 |
Aro Properties Limited 588 Makara Road, Karori |
|
C C Carter & Son Limited 588 Makara Road |
|
Te Kapua Media Trust 501 Makara Road |
|
John Dickson Builders Limited 478 Makara Road |
|
Epiphany Entertainment Limited 736 Makara Road |
|
Makara Community Centre Association Incorporated 410 Makara Road |