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).
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 72000 | |||
Director | Leung, Annie Wing Huen |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2014 - |
Shares Allocation #2 Number of Shares: 24000 | |||
Director | Leung, Byron Pak Ho |
Eastern Beach Auckland 2012 New Zealand |
13 Jun 2014 - |
Shares Allocation #3 Number of Shares: 72000 | |||
Director | Lee, Richard Ying Hin |
Mount Eden Auckland 1024 New Zealand |
13 Jun 2014 - |
Shares Allocation #4 Number of Shares: 72000 | |||
Director | Lam, Patrick |
East Tamaki Heights Auckland 2016 New Zealand |
13 Jun 2014 - |
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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