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 13 Jun 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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Entity (NZ Limited Company) | Laban Trustees Limited Shareholder NZBN: 9429046452801 |
Titirangi Auckland 0604 New Zealand |
18 Jun 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Laban, Marko |
Titirangi Auckland 0604 New Zealand |
27 Jul 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Laban, Sandra |
Titirangi Auckland 0604 New Zealand |
27 Jul 2016 - |
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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