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Lucky Pictures Limited

Type: NZ Limited Company (Ltd)
9429035455677
NZBN
1501815
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J551110
Industry classification code
Film And Video Production
Industry classification description
Current address
5 Collins Street
Morningside
Auckland 1025
New Zealand
Registered & physical & service address used since 11 Jun 2012
5 Collins Street
Morningside
Auckland 1025
New Zealand
Postal & office & delivery address used since 28 Mar 2019

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).

Addresses

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

Contact info
64 21 400708
28 Mar 2019 Phone
hello@helenabrooks.com
28 Mar 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 4
Individual Brooks, Helena Sandringham
Auckland
1041
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Brown, Jacqueline Anne Morningside
Auckland
1025
New Zealand
Directors

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

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