General information

L36 Limited

Type: NZ Limited Company (Ltd)
9429038509377
New Zealand Business Number
669633
Company Number
Registered
Company Status
E301120 - Building, House Construction
Industry classification codes with description

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
Contact info
64 9 4267880
Phone (Phone)
sonya@southtrade.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
25000
Total number of Shares
February
Annual return filing month
07 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24950
Shareholder Name Address Period
Taikaka Trust Co Limited
Shareholder NZBN: 9429031035385
Entity (NZ Limited Company)
Parnell
Auckland
1052
04 Nov 2013 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Drum, Joanne
Individual
Rd 1
Silverdale
0994
28 Mar 1995 - current

Historic shareholders

Shareholder Name Address Period
Drum, Brian Francis
Individual
Waiwera
Auckland
28 Mar 1995 - 04 Nov 2013
Location
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