General information
Mr Luckies Limited
Type: NZ Limited Company (Ltd)9429036682812
New Zealand Business Number
1178153
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description
Mr Luckies Limited (issued a New Zealand Business Number of 9429036682812) was registered on 30 Nov 2001. 5 addresess are in use by the company: Suite 8D The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 3J, 14 Waterloo Quadrant, Auckland Central, Auckland had been their physical address, until 21 Jun 2022. 300 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 300 shares (100% of shares), namely:
Bell, Anthony Thomas (an individual) located at Auckland. "Business administrative service" (ANZSIC N729110) is the classification the ABS issued to Mr Luckies Limited. Businesscheck's database was updated on 22 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 8d The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Postal & delivery | 13 Jun 2022 |
| Suite 8d, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Office | 13 Jun 2022 |
| Suite 8d The Connaught, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jun 2022 |
Contact info
64 27 2460747
Phone (Phone)
anthonythomas100@hotmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Thomas Bell
Auckland, Auckland, 1010
Address used since 13 Mar 2016 |
Director | 30 Nov 2001 - current |
|
Paul John Smith
Orewa,
Address used since 30 Nov 2001 |
Director | 30 Nov 2001 - 06 Jun 2009 |
|
Robert Keith Mcmillan
Orewa,
Address used since 06 Mar 2006 |
Director | 30 Nov 2001 - 06 Jun 2009 |
Addresses
Principal place of activity
| Suite 8d, 14 Waterloo Quadrant , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Suite 3j, 14 Waterloo Quadrant, Auckland Central, Auckland, 1010 | Physical & registered | 01 Mar 2011 - 21 Jun 2022 |
| 973 Matakana Road, Warkworth | Registered & physical | 18 Jun 2009 - 01 Mar 2011 |
| 1/276 Hibiscus Coast Highway, Orewa | Physical | 03 Dec 2001 - 18 Jun 2009 |
| 1/276 Hibiscus Coast Highway, Orewa | Registered | 30 Nov 2001 - 18 Jun 2009 |
Financial Data
Financial info
300
Total number of Shares
March
Annual return filing month
27 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Anthony Thomas Individual |
Auckland |
30 Nov 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Robert Keith Individual |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
|
Smith, Paul John Individual |
Orewa |
30 Nov 2001 - 06 Mar 2006 |
Location
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