General information
L12 Limited
Type: NZ Limited Company (Ltd)9429032220063
New Zealand Business Number
2253049
Company Number
Registered
Company Status
L12 Limited (New Zealand Business Number 9429032220063) was started on 10 Jun 2009. 2 addresses are currently in use by the company: L4, 152 Fanshawe Street, Auckland, 1010 (type: registered, physical). Level 4, 152 Fanshawe Street, Auckland had been their registered address, up to 20 Feb 2018. 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Mcalister, Charles Luke (a director) located at Te Atatu Peninsula, Auckland postcode 0610. The Businesscheck data was updated on 04 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical & service | 20 Feb 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Luke Mcalister
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Feb 2021
Te Atatu Peninsula, Auckland, 0610
Address used since 27 Mar 2017 |
Director | 10 Jun 2009 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 18 Feb 2013 - 20 Feb 2018 |
| Grant Thornton New Zealand Ltd, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 13 May 2010 - 18 Feb 2013 |
| Grant Thornton Auckland Limited, Level 4, 152 Fanshawe Street, Auckland | Registered & physical | 10 Jun 2009 - 13 May 2010 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalister, Charles Luke Director |
Te Atatu Peninsula Auckland 0610 |
01 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcalister, Charles Luke Individual |
Stanmore Bay Whangaparaoa 0932 |
10 Jun 2009 - 01 Mar 2016 |
Location
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