Shortcuts

L36 Limited

Type: NZ Limited Company (Ltd)
9429038509377
NZBN
669633
Company Number
Registered
Company Status
E301120
Industry classification code
"building, House Construction"
Industry classification description
Current address
470 Parnell Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 10 Apr 2014

L36 Limited, a registered company, was started on 28 Mar 1995. 9429038509377 is the New Zealand Business Number it was issued. ""Building, house construction"" (business classification E301120) is how the company has been classified. This company has been managed by 2 directors: Joanne Drum - an active director whose contract began on 28 Mar 1995,
Brian Francis Drum - an inactive director whose contract began on 28 Mar 1995 and was terminated on 15 Dec 2012.
Last updated on 13 Mar 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (category: registered, physical).
L36 Limited had been using 52-54 Anvil Road, Silverdale, Auckland as their registered address up until 10 Apr 2014.
Previous aliases for this company, as we identified at BizDb, included: from 16 Feb 2006 to 06 Nov 2015 they were called Southtrade Nz Limited, from 15 Aug 1996 to 16 Feb 2006 they were called Southtrade International (Nz) Limited and from 28 Mar 1995 to 15 Aug 1996 they were called Hydrotech Industries Limited.
A total of 25000 shares are allocated to 2 shareholders (2 groups). The first group includes 24950 shares (99.8%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (0.2%).

Addresses

Previous addresses

Address: 52-54 Anvil Road, Silverdale, Auckland, 0944 New Zealand

Registered & physical address used from 11 Mar 2014 to 10 Apr 2014

Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand

Registered & physical address used from 24 Oct 2013 to 11 Mar 2014

Address: 51 Morrison Drive, Warkworth, 0910 New Zealand

Registered & physical address used from 28 Mar 2013 to 24 Oct 2013

Address: Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth New Zealand

Registered & physical address used from 16 Apr 2009 to 28 Mar 2013

Address: C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth

Physical & registered address used from 01 May 2007 to 16 Apr 2009

Address: Orewa Taxation Service Limited, 1 Florence Avenue, Orewa

Registered & physical address used from 28 Mar 1995 to 01 May 2007

Contact info
64 9 4267880
05 Feb 2019 Phone
sonya@southtrade.co.nz
05 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 25000

Annual return filing month: February

Annual return last filed: 20 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24950
Entity (NZ Limited Company) Taikaka Trust Co Limited
Shareholder NZBN: 9429031035385
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Drum, Joanne Rd 1
Silverdale
0994
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Drum, Brian Francis Waiwera
Auckland
Directors

Joanne Drum - Director

Appointment date: 28 Mar 1995

Address: Waiwera, Auckland, 0994 New Zealand

Address used since 03 Feb 2016


Brian Francis Drum - Director (Inactive)

Appointment date: 28 Mar 1995

Termination date: 15 Dec 2012

Address: Waiwera, Auckland,

Address used since 28 Mar 1995

Nearby companies

Farrah Breads Limited
470 Parnell Road

Weston Mcdonald Trustee Limited
470 Parnell Road

The House Company Limited
470 Parnell Road

Takutai Trustee Limited
470 Parnell Road

Hicks Family Trustees Limited
470 Parnell Road

Leo Peng Trustee Limited
470 Parnell Road

Similar companies