L Squared Limited, a registered company, was incorporated on 07 Jan 2005. 9429035008446 is the NZBN it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been supervised by 2 directors: Lincoln Alexander Sharp - an active director whose contract began on 07 Jan 2005,
Lynda Eleanor Sharp - an active director whose contract began on 07 Jan 2005.
Updated on 01 May 2024, the BizDb database contains detailed information about 1 address: 400 Settlement Road, Rd 3, Pukekohe, 2678 (type: postal, office).
L Squared Limited had been using 33 Cape Hill Road, Pukekohe 2120 as their registered address until 11 Oct 2012.
A total of 200 shares are issued to 2 shareholders (2 groups). The first group consists of 100 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 100 shares (50%).
Principal place of activity
400 Settlement Road, Rd 3, Pukekohe, 2678 New Zealand
Previous addresses
Address #1: 33 Cape Hill Road, Pukekohe 2120 New Zealand
Registered & physical address used from 20 Sep 2006 to 11 Oct 2012
Address #2: 33 Cape Hill Road, 1800, Pukekohe
Registered & physical address used from 16 Feb 2005 to 20 Sep 2006
Address #3: 11 Awhitu Road, R.d.3, Waiuku
Registered & physical address used from 07 Jan 2005 to 16 Feb 2005
Basic Financial info
Total number of Shares: 200
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 100 | |||
Individual | Sharp, Lincoln Alexander |
Rd 3 Pukekohe 2678 New Zealand |
07 Jan 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Sharp, Lynda Eleanor |
Rd 3 Pukekohe 2678 New Zealand |
07 Jan 2005 - |
Lincoln Alexander Sharp - Director
Appointment date: 07 Jan 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 11 Oct 2012
Lynda Eleanor Sharp - Director
Appointment date: 07 Jan 2005
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 11 Oct 2012
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