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 inactive director whose contract started on 31 Mar 2011 and was terminated on 07 Aug 2020.
According to BizDb's information (updated on 29 Feb 2024), this company uses 1 address: 38 Hinaki Street, Poike, Tauranga, 3112 (type: physical, service).
Up until 23 May 2022, Lucky 13 Investments Limited had been using 8 Bathurst Crescent, Pyes Pa, Tauranga as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Carroll, Paul (an individual) located at Poike, Tauranga postcode 3112. Lucky 13 Investments Limited was categorised as "Investment - residential property" (ANZSIC L671150).
Previous addresses
Address: 8 Bathurst Crescent, Pyes Pa, Tauranga, 3112 New Zealand
Registered & physical address used from 27 Apr 2017 to 23 May 2022
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Carroll, Paul |
Poike Tauranga 3112 New Zealand |
14 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Carroll, Jennifer |
Brookfield Tauranga 3110 New Zealand |
14 Jan 2009 - 13 Aug 2020 |
Paul Francis Carroll - Director
Appointment date: 14 Jan 2009
Address: Poike, Tauranga, 3112 New Zealand
Address used since 12 May 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Apr 2017
Jennifer Kathleen Carroll - Director (Inactive)
Appointment date: 31 Mar 2011
Termination date: 07 Aug 2020
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 18 Apr 2017
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