Two Lucky Brats Limited, a removed company, was launched on 31 Oct 2002. 9429036265213 is the business number it was issued. The company has been supervised by 2 directors: Jeremy Baird - an active director whose contract started on 31 Oct 2002,
Jennifer Zapanta - an inactive director whose contract started on 31 Oct 2002 and was terminated on 12 Dec 2007.
Last updated on 29 Apr 2024, our data contains detailed information about 1 address: 8D Melrose Street, Newmarket, Auckland, 1023 (category: registered, physical).
Two Lucky Brats Limited had been using 8D Melrose Street, Newmarket, Auckland as their registered address until 25 Feb 2022.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: 8d Melrose Street, Newmarket, Auckland, 1023 New Zealand
Registered address used from 15 Aug 2007 to 25 Feb 2022
Address #2: 3 Gloucester Park Road, Onehunga, Auckland
Physical address used from 27 Feb 2007 to 15 Aug 2007
Address #3: 3 Gloucester Park Road, Onehunga
Registered address used from 27 Feb 2007 to 15 Aug 2007
Address #4: 51a West Tamaki Road, St Heliers, Auckland
Registered & physical address used from 31 Oct 2002 to 27 Feb 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 11 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zapanta, Jennifer |
Kohimarama Auckland 1071 New Zealand |
18 Feb 2004 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Baird, Jeremy |
Kohimarama Auckland 1071 New Zealand |
18 Feb 2004 - |
Jeremy Baird - Director
Appointment date: 31 Oct 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Dec 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 19 Feb 2015
Jennifer Zapanta - Director (Inactive)
Appointment date: 31 Oct 2002
Termination date: 12 Dec 2007
Address: Glendowie, Auckland,
Address used since 18 Feb 2004
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