Lucky Rentals Limited

Lucky Rentals Limited was started on 10 Sep 2010 and issued a New Zealand Business Number of 9429031385596. This registered LTD company has been run by 6 directors: Nathanial James Brand - an active director whose contract began on 08 Jun 2011,
Simon Michael Kidman - an active director whose contract began on 20 Oct 2016,
Timothy William Alpe - an inactive director whose contract began on 19 Feb 2014 and was terminated on 08 Dec 2020,
Daniel Christopher Alpe - an inactive director whose contract began on 27 Apr 2012 and was terminated on 16 Nov 2020,
Chris Nathaniel Whiteside - an inactive director whose contract began on 10 Sep 2010 and was terminated on 20 Oct 2016.
According to our data (updated on 12 Mar 2024), the company uses 1 address: 5 Aintree Avenue, Mangere, Auckland, 2022 (type: registered, physical).
Until 22 Apr 2021, Lucky Rentals Limited had been using 791 Wairakei Road, Christchurch Airport, Christchurch as their registered address.
BizDb identified previous aliases for the company: from 10 Sep 2010 to 08 Oct 2010 they were called Zeebra Rentals Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). In the first group, 300 shares are held by 2 entities, namely:
Kidman, Simon Michael (an individual) located at Peregian Springs, Qld postcode 4573,
Kidman, Toni Patrica (an individual) located at Peregian Springs, Qld postcode 4573.
The second group consists of 1 shareholder, holds 35% shares (exactly 350 shares) and includes
Brand, Nathan - located at Fendalton, Christchurch.
The third share allocation (350 shares, 35%) belongs to 2 entities, namely:
Whiteside, Jonathan Mark, located at Remuera, Auckland (an individual),
Whiteside, Christopher Nathaniel, located at Mount Victoria, Wellington (an individual).

Principal place of activity

5 Aintree Avenue, Mangere, Auckland, 2022 New Zealand

Previous addresses

Address #1: 791 Wairakei Road, Christchurch Airport, Christchurch, 8053 New Zealand

Registered & physical address used from 16 Apr 2021 to 22 Apr 2021

Address #2: 81 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 20 Apr 2016 to 16 Apr 2021

Address #3: 81 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 04 Nov 2015 to 16 Apr 2021

Address #4: 85 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 31 Mar 2015 to 04 Nov 2015

Address #5: 85 Fort Street, Auckland Central, Auckland, 1010 New Zealand

Physical address used from 31 Mar 2015 to 20 Apr 2016

Address #6: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 03 Nov 2014 to 31 Mar 2015

Address #7: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Registered address used from 09 May 2014 to 03 Nov 2014

Address #8: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical address used from 09 May 2014 to 31 Mar 2015

Address #9: 36 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Registered & physical address used from 08 Feb 2013 to 09 May 2014

Address #10: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 29 Jan 2013 to 08 Feb 2013

Address #11: 36 Rennie Drive, Mangere, Auckland, 2022 New Zealand

Physical & registered address used from 11 Sep 2012 to 29 Jan 2013

Address #12: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 09 Aug 2012 to 11 Sep 2012

Address #13: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered address used from 11 Jun 2012 to 09 Aug 2012

Address #14: 36 Rennie Drive, Airport Oaks, Auckland, 2022 New Zealand

Physical address used from 08 Jun 2012 to 09 Aug 2012

Address #15: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Physical address used from 12 May 2011 to 08 Jun 2012

Address #16: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8140 New Zealand

Registered address used from 12 May 2011 to 11 Jun 2012

Address #17: 26 Sudbury Terrace, Parnell, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2010 to 12 May 2011

Address #18: 39 Straven Road, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 10 Sep 2010 to 26 Oct 2010

Previous Shareholders

Nathanial James Brand - Director

Appointment date: 08 Jun 2011

Simon Michael Kidman - Director

Appointment date: 20 Oct 2016

ASIC Name: Lucky Rentals Pty Limited

Timothy William Alpe - Director (Inactive)

Appointment date: 19 Feb 2014

Termination date: 08 Dec 2020

Daniel Christopher Alpe - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 16 Nov 2020

Chris Nathaniel Whiteside - Director (Inactive)

Appointment date: 10 Sep 2010

Termination date: 20 Oct 2016

Christopher Alpe - Director (Inactive)

Appointment date: 27 Apr 2012

Termination date: 19 Feb 2014