Lucky Pictures Limited, a registered company, was registered on 05 Apr 2004. 9429035455677 is the New Zealand Business Number it was issued. "Film and video production" (business classification J551110) is how the company was categorised. The company has been run by 3 directors: Helena Brooks - an active director whose contract began on 05 Apr 2004,
Jacqueline Anne Brown - an active director whose contract began on 04 May 2004,
Elizabeth Garneau - an inactive director whose contract began on 05 Apr 2004 and was terminated on 04 May 2004.
Last updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Collins Street, Morningside, Auckland, 1025 (category: postal, office).
Lucky Pictures Limited had been using 5 Collins Street, Kingsland, Auckland as their physical address up to 11 Jun 2012.
A total of 6 shares are allotted to 2 shareholders (2 groups). The first group includes 4 shares (66.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 2 shares (33.33 per cent).
Principal place of activity
5 Collins Street, Morningside, Auckland, 1025 New Zealand
Previous addresses
Address #1: 5 Collins Street, Kingsland, Auckland, 1024 New Zealand
Physical & registered address used from 24 Mar 2011 to 11 Jun 2012
Address #2: 5 Collins Street, Kingsland, Auckland New Zealand
Registered & physical address used from 18 Jun 2008 to 24 Mar 2011
Address #3: 26 Ponsonby Terrace, Ponsonby, Auckland, New Zealand
Registered & physical address used from 05 Apr 2004 to 18 Jun 2008
Basic Financial info
Total number of Shares: 6
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4 | |||
Individual | Brooks, Helena |
Sandringham Auckland 1041 New Zealand |
05 Apr 2004 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Brown, Jacqueline Anne |
Morningside Auckland 1025 New Zealand |
31 May 2012 - |
Helena Brooks - Director
Appointment date: 05 Apr 2004
Address: Sandringham, Auckland, 1041 New Zealand
Address used since 07 Mar 2017
Jacqueline Anne Brown - Director
Appointment date: 04 May 2004
Address: Morningside, Auckland, 1025 New Zealand
Address used since 07 Mar 2017
Elizabeth Garneau - Director (Inactive)
Appointment date: 05 Apr 2004
Termination date: 04 May 2004
Address: Ponsonby, Auckland,
Address used since 05 Apr 2004
K & P Partners Limited
18 Shaw Street
Set Up Limited
18 Shaw Street
F&f Produce Limited
10 Collins Street
Wild Poppies Limited
28 Ethel Street
Kr Consultants Limited
14 Shaw Street
Whangarei Rock & Gemstone Club Incorporated
C/-mrs S Gates
Dogan Digital Studios Limited
6/41a Leslie Avenue
Fifty Cent Mixture Limited
4 Altham Avenue
Fourplait Limited
177a Sandringham Road
Mount Barker Entertainment Limited
33 Altham Avenue
Thick As Thieves Limited
25 Mcdonald Street
Vanguard Limited
34 Rossmay Terrace