L36 Limited (NZBN 9429038509377) was started on 28 Mar 1995. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 52-54 Anvil Road, Silverdale, Auckland had been their registered address, up to 10 Apr 2014. L36 Limited used more names, namely: Southtrade Nz Limited from 16 Feb 2006 to 06 Nov 2015, Southtrade International (Nz) Limited (15 Aug 1996 to 16 Feb 2006) and Hydrotech Industries Limited (28 Mar 1995 - 15 Aug 1996). 25000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 24950 shares (99.8% of shares), namely:
Taikaka Trust Co Limited (an entity) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 50 shares); it includes
Drum, Joanne (an individual) - located at Rd 1, Silverdale. "Building, house construction" (business classification E301120) is the classification the Australian Bureau of Statistics issued to L36 Limited. Our data was updated on 02 Feb 2024.
Current address | Type | Used since |
---|---|---|
470 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 10 Apr 2014 |
Name and Address | Role | Period |
---|---|---|
Joanne Drum
Waiwera, Auckland, 0994
Address used since 03 Feb 2016 |
Director | 28 Mar 1995 - current |
Brian Francis Drum
Waiwera, Auckland,
Address used since 28 Mar 1995 |
Director | 28 Mar 1995 - 15 Dec 2012 |
Previous address | Type | Period |
---|---|---|
52-54 Anvil Road, Silverdale, Auckland, 0944 | Registered & physical | 11 Mar 2014 - 10 Apr 2014 |
L4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 24 Oct 2013 - 11 Mar 2014 |
51 Morrison Drive, Warkworth, 0910 | Registered & physical | 28 Mar 2013 - 24 Oct 2013 |
Bavage Chapman Knight Limited, 51 Morrison Drive, Warkworth | Registered & physical | 16 Apr 2009 - 28 Mar 2013 |
C/-darren Knight & Associates Limited, 17 Neville Street, Warkworth | Physical & registered | 01 May 2007 - 16 Apr 2009 |
Orewa Taxation Service Limited, 1 Florence Avenue, Orewa | Registered & physical | 28 Mar 1995 - 01 May 2007 |
Shareholder Name | Address | Period |
---|---|---|
Taikaka Trust Co Limited Shareholder NZBN: 9429031035385 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
04 Nov 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, Joanne Individual |
Rd 1 Silverdale 0994 |
28 Mar 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Drum, Brian Francis Individual |
Waiwera Auckland |
28 Mar 1995 - 04 Nov 2013 |
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