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L33t Systems Limited

Type: NZ Limited Company (Ltd)
9429042445616
NZBN
6043412
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
J542010
Industry classification code
Computer Software Publishing
Industry classification description
Current address
24 Deirdre Place
Titirangi
Auckland 0604
New Zealand
Registered & physical & service address used since 20 Jul 2021

L33T Systems Limited, a registered company, was incorporated on 27 Jul 2016. 9429042445616 is the NZ business number it was issued. "Computer software publishing" (business classification J542010) is how the company is categorised. This company has been run by 1 director, named Marko Laban - an active director whose contract started on 27 Jul 2016.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 24 Deirdre Place, Titirangi, Auckland, 0604 (type: registered, physical).
L33T Systems Limited had been using 46 Taupo Street, Green Bay, Auckland as their registered address up to 20 Jul 2021.
A total of 10 shares are allocated to 3 shareholders (3 groups). The first group consists of 8 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (10 per cent). Finally we have the 3rd share allotment (1 share 10 per cent) made up of 1 entity.

Addresses

Principal place of activity

46 Taupo Street, Green Bay, Auckland, 0604 New Zealand


Previous addresses

Address: 46 Taupo Street, Green Bay, Auckland, 0604 New Zealand

Registered & physical address used from 30 May 2019 to 20 Jul 2021

Address: 98 Wood Bay Road, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 05 Mar 2018 to 30 May 2019

Address: 10 Derwent Crescent, Titirangi, Auckland, 0604 New Zealand

Registered & physical address used from 27 Jul 2016 to 05 Mar 2018

Contact info
64 21 2042758
26 Feb 2019 Phone
marko.laban@l33tsystems.com
26 Feb 2019 Email
www.l33tsystems.com
26 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: February

Annual return last filed: 10 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Entity (NZ Limited Company) Laban Trustees Limited
Shareholder NZBN: 9429046452801
Titirangi
Auckland
0604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Laban, Marko Titirangi
Auckland
0604
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Laban, Sandra Titirangi
Auckland
0604
New Zealand
Directors

Marko Laban - Director

Appointment date: 27 Jul 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 01 Jul 2021

Address: Green Bay, Auckland, 0604 New Zealand

Address used since 01 May 2019

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 26 Nov 2017

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 27 Jul 2016

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