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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24950 | |||
Entity (NZ Limited Company) | Taikaka Trust Co Limited Shareholder NZBN: 9429031035385 |
Parnell Auckland 1052 New Zealand |
04 Nov 2013 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Drum, Joanne |
Rd 1 Silverdale 0994 New Zealand |
28 Mar 1995 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Drum, Brian Francis |
Waiwera Auckland |
28 Mar 1995 - 04 Nov 2013 |
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
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