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Lucky Blackbirds Limited

Type: NZ Limited Company (Ltd)
9429041940556
NZBN
5781900
Company Number
Registered
Company Status
N729930
Industry classification code
Event, Recreational Or Promotional, Management
Industry classification description
Current address
315a Hardy Street
Nelson 7010
New Zealand
Registered & physical & service address used since 11 Aug 2021

Lucky Blackbirds Limited, a registered company, was started on 09 Sep 2015. 9429041940556 is the number it was issued. "Event, recreational or promotional, management" (business classification N729930) is how the company has been classified. This company has been managed by 4 directors: Colin Michael Stringer - an active director whose contract began on 09 Sep 2015,
Meredith Wynne Rimmer - an active director whose contract began on 16 Dec 2018,
Eduard Briem - an inactive director whose contract began on 09 Sep 2015 and was terminated on 13 Dec 2018,
Karl Simon Summerfield - an inactive director whose contract began on 09 Sep 2015 and was terminated on 12 Dec 2018.
Last updated on 16 Apr 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 14 Vivian Place, Annesbrook, Nelson, 7011 (office address),
315A Hardy Street, Nelson, 7010 (registered address),
315A Hardy Street, Nelson, 7010 (physical address),
315A Hardy Street, Nelson, 7010 (service address) among others.
Lucky Blackbirds Limited had been using 13-17 Putaitai Street, Stoke, Nelson as their registered address up to 11 Aug 2021.
Past names used by the company, as we established at BizDb, included: from 19 Aug 2015 to 02 Dec 2021 they were called Brewevents Limited.
A total of 150 shares are allotted to 2 shareholders (2 groups). The first group includes 75 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 75 shares (50%).

Addresses

Principal place of activity

14 Vivian Place, Annesbrook, Nelson, 7011 New Zealand


Previous addresses

Address #1: 13-17 Putaitai Street, Stoke, Nelson, 7011 New Zealand

Registered & physical address used from 21 Dec 2018 to 11 Aug 2021

Address #2: 14 Vivian Place, Annesbrook, Nelson, 7011 New Zealand

Physical & registered address used from 28 Mar 2018 to 21 Dec 2018

Address #3: 13 Anglia Street, Wakatu, Nelson, 7011 New Zealand

Physical & registered address used from 09 Sep 2015 to 28 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 150

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Stringer, Colin Michael Richmond
Richmond
7020
New Zealand
Shares Allocation #2 Number of Shares: 75
Individual Rimmer, Meredith Wynne Richmond
Richmond
7020
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Summerfield, Karl Simon R D 2
Upper Moutere
7175
New Zealand
Individual Briem, Eduard Nelson
7010
New Zealand
Directors

Colin Michael Stringer - Director

Appointment date: 09 Sep 2015

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 01 Feb 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 17 Jun 2020

Address: Annesbrook, Nelson, 7011 New Zealand

Address used since 01 Jun 2018

Address: Wakatu, Nelson, 7011 New Zealand

Address used since 09 Sep 2015


Meredith Wynne Rimmer - Director

Appointment date: 16 Dec 2018

Address: Upper Moutere, Tasman, 7175 New Zealand

Address used since 01 Feb 2022

Address: Richmond, Richmond, 7020 New Zealand

Address used since 16 Dec 2018


Eduard Briem - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 13 Dec 2018

Address: Nelson, Nelson, 7010 New Zealand

Address used since 01 Jun 2018

Address: Toi Toi, Nelson, 7010 New Zealand

Address used since 09 Sep 2015

Address: Nelson, 7010 New Zealand

Address used since 01 Apr 2017


Karl Simon Summerfield - Director (Inactive)

Appointment date: 09 Sep 2015

Termination date: 12 Dec 2018

Address: Rd 2, Upper Moutere, 7175 New Zealand

Address used since 28 Nov 2015

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