Mr Luckies Limited, a registered company, was incorporated on 30 Nov 2001. 9429036682812 is the number it was issued. "Business administrative service" (business classification N729110) is how the company was categorised. This company has been managed by 3 directors: Anthony Thomas Bell - an active director whose contract began on 30 Nov 2001,
Paul John Smith - an inactive director whose contract began on 30 Nov 2001 and was terminated on 06 Jun 2009,
Robert Keith Mcmillan - an inactive director whose contract began on 30 Nov 2001 and was terminated on 06 Jun 2009.
Last updated on 22 Feb 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Suite 8D The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 (registered address),
Suite 8D The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 (physical address),
Suite 8D The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 (service address),
Suite 8D The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 (postal address) among others.
Mr Luckies Limited had been using Suite 3J, 14 Waterloo Quadrant, Auckland Central, Auckland as their physical address until 21 Jun 2022.
A single entity owns all company shares (exactly 300 shares) - Bell, Anthony Thomas - located at 1010, Auckland.
Principal place of activity
Suite 8d, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Suite 3j, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 01 Mar 2011 to 21 Jun 2022
Address #2: 973 Matakana Road, Warkworth New Zealand
Registered & physical address used from 18 Jun 2009 to 01 Mar 2011
Address #3: 1/276 Hibiscus Coast Highway, Orewa
Physical address used from 03 Dec 2001 to 18 Jun 2009
Address #4: 1/276 Hibiscus Coast Highway, Orewa
Registered address used from 30 Nov 2001 to 18 Jun 2009
Basic Financial info
Total number of Shares: 300
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 300 | |||
| Individual | Bell, Anthony Thomas |
Auckland New Zealand |
30 Nov 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | McMillan, Robert Keith |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
| Individual | Smith, Paul John |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
Anthony Thomas Bell - Director
Appointment date: 30 Nov 2001
Address: Auckland, Auckland, 1010 New Zealand
Address used since 13 Mar 2016
Paul John Smith - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 06 Jun 2009
Address: Orewa,
Address used since 30 Nov 2001
Robert Keith McMillan - Director (Inactive)
Appointment date: 30 Nov 2001
Termination date: 06 Jun 2009
Address: Orewa,
Address used since 06 Mar 2006
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