Shortcuts

Lucky 13 Investments Limited

Type: Nz Limited Company (Ltd)
9429032425093
NZBN
2202553
Company Number
Registered
Company Status
L671150
Industry classification code
L671150 Investment - Residential Property
Industry classification description
Current address
8 Bathurst Crescent
Pyes Pa
Tauranga 3112
New Zealand
Registered & physical address used since 27 Apr 2017

Lucky 13 Investments Limited was registered on 14 Jan 2009 and issued an NZBN of 9429032425093. This registered LTD company has been run by 2 directors: Paul Francis Carroll - an active director whose contract started on 14 Jan 2009,
Jennifer Kathleen Carroll - an active director whose contract started on 31 Mar 2011.
According to BizDb's information (updated on 23 Jul 2019), this company uses 1 address: 8 Bathurst Crescent, Pyes Pa, Tauranga, 3112 (type: registered, physical).
Up until 27 Apr 2017, Lucky 13 Investments Limited had been using 11B Warwick Place, Brookfield, Tauranga as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Paul Carroll (an individual) located at Brookfield, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 40% shares (exactly 400 shares) and includes
Jennifer Carroll - located at Brookfield, Tauranga. Lucky 13 Investments Limited was categorised as "L671150 Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address: 11b Warwick Place, Brookfield, Tauranga, 3110 New Zealand

Physical & registered address used from 16 Apr 2015 to 27 Apr 2017

Address: 261 Minden Road, Rd 6, Tauranga, 3176 New Zealand

Physical & registered address used from 15 Apr 2011 to 16 Apr 2015

Address: C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland New Zealand

Registered & physical address used from 18 Feb 2010 to 15 Apr 2011

Address: 261 Minden Road, Te Puna Rd6, Tauranga 3176

Registered & physical address used from 22 Jun 2009 to 18 Feb 2010

Address: 32 Queen Road, Bellevue, Tauranga

Physical & registered address used from 14 Jan 2009 to 22 Jun 2009

Contact info
64 204 1137828
Phone
jennifer@lucky13.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 08 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 600
Individual Paul Carroll Brookfield
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 400
Individual Jennifer Carroll Brookfield
Tauranga
3110
New Zealand
Directors

Paul Francis Carroll - Director

Appointment date: 14 Jan 2009

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Apr 2017


Jennifer Kathleen Carroll - Director

Appointment date: 31 Mar 2011

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 18 Apr 2017

Nearby companies

Gas Tech Nz Limited
29 Bathurst Crescent

Chocolate Impressions Limited
17 Bathurst Crescent

La Rentals Limited
17 Bathurst Crescent

Listerfour Limited
53 Bathurst Crescent

Morrell Property Limited
3 Bathurst Crescent

Little Hawk Limited
109 Lakes Boulevard

Similar companies

Catalise Investments Limited
109 Lakes Boulevard

Dragovich Group Limited
24 Veda Place

In Touch Developments Limited
32 Merriman Place

Price Trustee Limited
93 Stableford Drive

Ra Robbo Limited
4 Slaney Lane

Robinsley Limited
57 Landing Drive