General information
Lucky 13 Investments Limited
Type: NZ Limited Company (Ltd)9429032425093
New Zealand Business Number
2202553
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description
Lucky 13 Investments Limited (New Zealand Business Number 9429032425093) was incorporated on 14 Jan 2009. 4 addresses are currently in use by the company: 65 Rexford Heights, Pyes Pa, Poike, Tauranga, 3112 (type: registered, service). 8 Bathurst Crescent, Pyes Pa, Tauranga had been their registered address, up to 23 May 2022. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Carroll, Paul (an individual) located at Pyes Pa, Tauranga postcode 3112. "Investment - residential property" (business classification L671150) is the category the ABS issued to Lucky 13 Investments Limited. Our information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 38 Hinaki Street, Poike, Tauranga, 3112 | Physical & service & registered | 23 May 2022 |
| 65 Rexford Heights, Pyes Pa, Poike, Tauranga, 3112 | Registered & service | 21 Mar 2025 |
Contact info
64 204 1137828
Phone (Phone)
hotrodcrazydude@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Francis Carroll
Poike, Tauranga, 3112
Address used since 13 Mar 2025
Poike, Tauranga, 3112
Address used since 12 May 2023
Pyes Pa, Tauranga, 3112
Address used since 18 Apr 2017 |
Director | 14 Jan 2009 - current |
|
Jennifer Kathleen Carroll
Pyes Pa, Tauranga, 3112
Address used since 18 Apr 2017 |
Director | 31 Mar 2011 - 07 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Bathurst Crescent, Pyes Pa, Tauranga, 3112 | Registered & physical | 27 Apr 2017 - 23 May 2022 |
| 11b Warwick Place, Brookfield, Tauranga, 3110 | Physical & registered | 16 Apr 2015 - 27 Apr 2017 |
| 261 Minden Road, Rd 6, Tauranga, 3176 | Physical & registered | 15 Apr 2011 - 16 Apr 2015 |
| C/-gilligan Rowe & Associates Limited, Level 6, 135 Broadway, Newmarket, Auckland | Registered & physical | 18 Feb 2010 - 15 Apr 2011 |
| 261 Minden Road, Te Puna Rd6, Tauranga 3176 | Registered & physical | 22 Jun 2009 - 18 Feb 2010 |
| 32 Queen Road, Bellevue, Tauranga | Physical & registered | 14 Jan 2009 - 22 Jun 2009 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
12 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Paul Individual |
Pyes Pa Tauranga 3112 |
14 Jan 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carroll, Jennifer Individual |
Brookfield Tauranga 3110 |
14 Jan 2009 - 13 Aug 2020 |
Location
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