P L and Sons Investments Limited, a registered company, was started on 13 May 2005. 9429034783702 is the NZ business number it was issued. The company has been managed by 5 directors: Kam Ming Lau - an active director whose contract started on 13 May 2005,
Stanley Tit Yuen Lau - an active director whose contract started on 13 May 2005,
Fu Yun Lau - an active director whose contract started on 13 May 2005,
Mui Leung - an inactive director whose contract started on 13 May 2005 and was terminated on 20 Jan 2022,
Fu Yuen Lau - an inactive director whose contract started on 13 May 2005 and was terminated on 13 May 2005.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 (types include: registered, physical).
P L and Sons Investments Limited had been using Suite 6, 121 Beach Road, Auckland Central, Auckland as their registered address up until 13 Sep 2022.
A total of 1000 shares are issued to 4 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally we have the next share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2022 to 13 Sep 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Registered address used from 04 Sep 2009 to 17 Aug 2022
Address: Level 6, 121 Beach Road, Auckland 1010 New Zealand
Physical address used from 04 Sep 2009 to 13 Sep 2022
Address: Level 6, 121 Beach Road, Auckland
Physical & registered address used from 13 May 2005 to 04 Sep 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 22 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Individual | Lau, Kam Ming |
Hillsborough Auckland 1042 New Zealand |
13 May 2005 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Individual | Lau, Stanley Tit Yuen |
Hillsborough Auckland 1042 New Zealand |
13 May 2005 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Leung, Mui |
Blockhouse Bay Auckland 0600 New Zealand |
13 May 2005 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Lau, Fu Yun |
Whenuapai Waitakere 0618 New Zealand |
13 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lau, Fu Yuen |
Hillsborough Auckland |
13 May 2005 - 27 Jun 2010 |
Kam Ming Lau - Director
Appointment date: 13 May 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 13 May 2005
Stanley Tit Yuen Lau - Director
Appointment date: 13 May 2005
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 24 Aug 2015
Fu Yun Lau - Director
Appointment date: 13 May 2005
Address: Whenuapai, Auckland, 0618 New Zealand
Address used since 13 May 2005
Mui Leung - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 20 Jan 2022
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 13 May 2005
Fu Yuen Lau - Director (Inactive)
Appointment date: 13 May 2005
Termination date: 13 May 2005
Address: Hillsborough, Auckland,
Address used since 13 May 2005
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