The Lucky Traveller Accommodation Limited, a registered company, was incorporated on 08 Mar 2007. 9429033563633 is the NZ business identifier it was issued. This company has been supervised by 6 directors: Greig Anthony Allison - an active director whose contract started on 08 Mar 2007,
Timothy Richard Yates - an active director whose contract started on 08 Mar 2007,
Phillip Graeme Bell - an active director whose contract started on 01 Dec 2019,
Daniel Brown - an active director whose contract started on 01 Dec 2019,
Grant Stephen Watson - an inactive director whose contract started on 08 Mar 2007 and was terminated on 15 Nov 2019.
Last updated on 12 May 2024, the BizDb database contains detailed information about 2 addresses the company registered, specifically: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
The Lucky Traveller Accommodation Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address up to 17 Sep 2019.
A single entity controls all company shares (exactly 300 shares) - Ascent Investments Limited - located at 1052, Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland.
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Dec 2013 to 17 Sep 2019
Address #2: B D O Auckland, 29 Nortcroft Street, Takapuna, Auckland New Zealand
Physical address used from 10 Nov 2009 to 11 Dec 2013
Address #3: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Registered address used from 10 Nov 2009 to 11 Dec 2013
Address #4: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 16 Oct 2008 to 10 Nov 2009
Address #5: Bdo Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 08 Mar 2007 to 16 Oct 2008
Basic Financial info
Total number of Shares: 300
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Entity (NZ Limited Company) | Ascent Investments Limited Shareholder NZBN: 9429038331060 |
Level 10, Bdo Tower, 19 Como Street Takapuna, Auckland 0622 New Zealand |
08 Mar 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
08 Mar 2007 - 15 Nov 2019 |
| Individual | Watson, Belinda Jane |
Birkenhead North Shore City 0626 New Zealand |
08 Mar 2007 - 13 Nov 2013 |
| Entity | Phoenix 2007 Limited Shareholder NZBN: 9429033573311 Company Number: 1914624 |
08 Mar 2007 - 09 Oct 2008 | |
| Individual | Watson, Grant Stephen |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2007 - 15 Nov 2019 |
| Entity | Phoenix 2007 Limited Shareholder NZBN: 9429033573311 Company Number: 1914624 |
08 Mar 2007 - 09 Oct 2008 | |
| Entity | Onehunga Trustee Company Limited Shareholder NZBN: 9429036491025 Company Number: 1211358 |
Onehunga Auckland 1061 |
08 Mar 2007 - 15 Nov 2019 |
| Individual | Watson, Grant Stephen |
Grey Lynn Auckland 1021 New Zealand |
08 Mar 2007 - 15 Nov 2019 |
Greig Anthony Allison - Director
Appointment date: 08 Mar 2007
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Epsom, Auckland, 1051 New Zealand
Address used since 08 May 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 29 Jun 2018
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Timothy Richard Yates - Director
Appointment date: 08 Mar 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Mar 2007
Phillip Graeme Bell - Director
Appointment date: 01 Dec 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Dec 2019
Daniel Brown - Director
Appointment date: 01 Dec 2019
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Dec 2019
Grant Stephen Watson - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 15 Nov 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 08 May 2017
Peter David Crowe - Director (Inactive)
Appointment date: 08 Mar 2007
Termination date: 16 Nov 2009
Address: Mangawhai,
Address used since 08 Mar 2007
Crawfords Souvenirs Limited
Level 1, 507 Lake Road
Fit Futures Learning Institute Limited
Level 10, Bdo Tower, 19 Como Street
Portland Holdings Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Sayles Corporate Trustee Limited
Level 10, Bdo Tower, 19 Como Street
Signcraftsmen Hamilton Limited
Level 1, 6 Como Street
Shipco Transport Limited
Level 10, Bdo Tower, 19 Como Street