P & L Construction Limited, a registered company, was started on 11 Jun 2007. 9429033389219 is the NZBN it was issued. This company has been supervised by 2 directors: Lucy Celeste Sharplin - an active director whose contract began on 11 Jun 2007,
Peter Wayne Sharplin - an active director whose contract began on 11 Jun 2007.
Last updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Kinloch Road, R D 1, Taupo, 3377 (type: registered, physical).
P & L Construction Limited had been using 36E Burnands Road, Taumarunui as their physical address until 30 May 2017.
Past names used by this company, as we identified at BizDb, included: from 11 Jun 2007 to 30 Aug 2018 they were called P & L Construction Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 36e Burnands Road, Taumarunui, 3946 New Zealand
Physical & registered address used from 05 Nov 2015 to 30 May 2017
Address: 36b Burnands Road, Taumarunui New Zealand
Physical & registered address used from 11 Jun 2007 to 05 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 23 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sharplin, Lucy Celeste |
Kinloch Road R D 1 Taupo 3377 New Zealand |
11 Jun 2007 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sharplin, Peter Wayne |
Kinloch Road R D 1 Taupo 3377 New Zealand |
11 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ellis, Campbell Antony |
Rd 1 Taupo 3377 New Zealand |
30 Aug 2018 - 07 Sep 2018 |
Lucy Celeste Sharplin - Director
Appointment date: 11 Jun 2007
Address: Kinloch Road R D 1, Taupo, 3377 New Zealand
Address used since 22 May 2017
Peter Wayne Sharplin - Director
Appointment date: 11 Jun 2007
Address: Kinloch Road R D 1, Taupo, 3377 New Zealand
Address used since 22 May 2017
Kinloch Community Association Incorporated
3 Kinloch Esplanade
Kinloch Marina Limited
23 Mata Place
Lakeshaw Holding Limited
2 Mata Place
Lakeshaw Trading Limited
2 Mata Place
B D O Image Limited
25 Irwin Place
Expert Administration Limited
10/500 Kinloch Road