P L and Sons Investments Limited (New Zealand Business Number 9429034783702) was started on 13 May 2005. 2 addresses are currently in use by the company: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 6, 121 Beach Road, Auckland Central, Auckland had been their registered address, until 13 Sep 2022. 1000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25 per cent of shares), namely:
Lau, Kam Ming (an individual) located at Hillsborough, Auckland 1042. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Lau, Stanley Tit Yuen (an individual) - located at Hillsborough, Auckland 1042. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Leung, Mui, located at Blockhouse Bay, Auckland 0600 (an individual). Businesscheck's data was updated on 04 Feb 2024.
Current address | Type | Used since |
---|---|---|
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered & physical & service | 13 Sep 2022 |
Name and Address | Role | Period |
---|---|---|
Kam Ming Lau
Hillsborough, Auckland, 1042
Address used since 13 May 2005 |
Director | 13 May 2005 - current |
Stanley Tit Yuen Lau
Hillsborough, Auckland, 1042
Address used since 24 Aug 2015 |
Director | 13 May 2005 - current |
Fu Yun Lau
Whenuapai, Auckland, 0618
Address used since 13 May 2005 |
Director | 13 May 2005 - current |
Mui Leung
Blockhouse Bay, Auckland, 0600
Address used since 13 May 2005 |
Director | 13 May 2005 - 20 Jan 2022 |
Fu Yuen Lau
Hillsborough, Auckland,
Address used since 13 May 2005 |
Director | 13 May 2005 - 13 May 2005 |
Previous address | Type | Period |
---|---|---|
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 | Registered | 17 Aug 2022 - 13 Sep 2022 |
Level 6, 121 Beach Road, Auckland 1010 | Registered | 04 Sep 2009 - 17 Aug 2022 |
Level 6, 121 Beach Road, Auckland 1010 | Physical | 04 Sep 2009 - 13 Sep 2022 |
Level 6, 121 Beach Road, Auckland | Physical & registered | 13 May 2005 - 04 Sep 2009 |
Shareholder Name | Address | Period |
---|---|---|
Lau, Kam Ming Individual |
Hillsborough Auckland 1042 |
13 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Stanley Tit Yuen Individual |
Hillsborough Auckland 1042 |
13 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Leung, Mui Individual |
Blockhouse Bay Auckland 0600 |
13 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Fu Yun Individual |
Whenuapai Waitakere 0618 |
13 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Lau, Fu Yuen Individual |
Hillsborough Auckland |
13 May 2005 - 27 Jun 2010 |
Hollywood Bakery (rosebank) Limited Level 6 |
|
Navi Holding Limited Level 6 |
|
Tony Tong Bathroom Equipment Limited Level 6 |
|
Building Project Management Limited Suite 6, 121 Beach Road |
|
Glotech International Limited Level 6 |
|
United Riches Limited Level 6 |