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L Square Investments Limited

Type: NZ Limited Company (Ltd)
9429041275207
NZBN
5292061
Company Number
Registered
Company Status
H451260
Industry classification code
Takeaway Food Retailing
Industry classification description
Current address
60c Peary Road
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 13 Jun 2014

L Square Investments Limited was launched on 13 Jun 2014 and issued an NZBN of 9429041275207. The registered LTD company has been supervised by 4 directors: Richard Ying Hin Lee - an active director whose contract began on 13 Jun 2014,
Byron Pak Ho Leung - an active director whose contract began on 13 Jun 2014,
Annie Wing Huen Leung - an active director whose contract began on 13 Jun 2014,
Patrick Lam - an active director whose contract began on 13 Jun 2014.
As stated in BizDb's information (last updated on 06 Apr 2024), this company uses 1 address: 60C Peary Road, Mount Eden, Auckland, 1024 (category: registered, physical).
A total of 240000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 72000 shares are held by 1 entity, namely:
Leung, Annie Wing Huen (a director) located at Mount Eden, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 10% shares (exactly 24000 shares) and includes
Leung, Byron Pak Ho - located at Eastern Beach, Auckland.
The next share allotment (72000 shares, 30%) belongs to 1 entity, namely:
Lee, Richard Ying Hin, located at Mount Eden, Auckland (a director). L Square Investments Limited was categorised as "Takeaway food retailing" (business classification H451260).

Contact info
64 21 676710
13 Dec 2018 Phone
noodlecanteenmanukau@gmail.com
13 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 240000

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72000
Director Leung, Annie Wing Huen Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 24000
Director Leung, Byron Pak Ho Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #3 Number of Shares: 72000
Director Lee, Richard Ying Hin Mount Eden
Auckland
1024
New Zealand
Shares Allocation #4 Number of Shares: 72000
Director Lam, Patrick East Tamaki Heights
Auckland
2016
New Zealand
Directors

Richard Ying Hin Lee - Director

Appointment date: 13 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Jun 2014


Byron Pak Ho Leung - Director

Appointment date: 13 Jun 2014

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 01 Sep 2019

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 13 Jun 2014


Annie Wing Huen Leung - Director

Appointment date: 13 Jun 2014

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 13 Jun 2014


Patrick Lam - Director

Appointment date: 13 Jun 2014

Address: East Tamaki Heights, Auckland, 2016 New Zealand

Address used since 13 Jun 2014

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