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L45 Limited

Type: NZ Limited Company (Ltd)
9429045943553
NZBN
6228107
Company Number
Registered
Company Status
G425927
Industry classification code
G425927 Sunglass Retailing
Industry classification description
Current address
12a Matipo Road
Mairangi Bay
Auckland 0630
New Zealand
Physical & registered address used since 20 Aug 2018

L45 Limited, a registered company, was registered on 07 Feb 2017. 9429045943553 is the business number it was issued. "G425927 Sunglass retailing" (business classification G425927) is how the company was categorised. The company has been run by 3 directors: Agata Janik - an active director whose contract began on 07 Feb 2017,
Artur Tyka - an inactive director whose contract began on 07 Feb 2017 and was terminated on 22 Jan 2019,
Scott Barwick - an inactive director whose contract began on 07 Feb 2017 and was terminated on 12 Aug 2018.
Last updated on 04 Aug 2020, BizDb's database contains detailed information about 1 address: 12A Matipo Road, Mairangi Bay, Auckland, 0630 (types include: physical, registered).
L45 Limited had been using 11 Grabella Place, Papamoa Beach, Papamoa as their physical address up to 20 Aug 2018.
One entity controls all company shares (exactly 300 shares) - Agata Janik - located at 0630, Aotea, Porirua.

Addresses

Previous addresses

Address: 11 Grabella Place, Papamoa Beach, Papamoa, 3118 New Zealand

Physical & registered address used from 29 Sep 2017 to 20 Aug 2018

Address: 101 Te Puia Drive, Aotea, Porirua, 5024 New Zealand

Registered & physical address used from 07 Feb 2017 to 29 Sep 2017

Contact info
64 22 6544225
Phone
info@l45.co.nz
Email
l45.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: July

Annual return last filed: 29 Aug 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 300
Director Agata Janik Aotea
Porirua
5024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Artur Tyka Aotea
Porirua
5024
New Zealand
Individual Scott Barwick Miramar
Wellington
6022
New Zealand
Directors

Agata Janik - Director

Appointment date: 07 Feb 2017

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Feb 2017

Address: 0630, Auckland, 0630 New Zealand

Address used since 29 Aug 2019


Artur Tyka - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 22 Jan 2019

Address: Aotea, Porirua, 5024 New Zealand

Address used since 07 Feb 2017


Scott Barwick - Director (Inactive)

Appointment date: 07 Feb 2017

Termination date: 12 Aug 2018

Address: Miramar, Wellington, 6022 New Zealand

Address used since 07 Feb 2017

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