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Two Lucky Brats Limited

Type: NZ Limited Company (Ltd)
9429036265213
NZBN
1250962
Company Number
Removed
Company Status
Current address
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Service & physical address used since 15 Aug 2007
8d Melrose Street
Newmarket
Auckland 1023
New Zealand
Registered address used since 25 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Zapanta, Jennifer Kohimarama
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Baird, Jeremy Kohimarama
Auckland
1071
New Zealand
Directors

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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