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General information

P L And Sons Investments Limited

Type: NZ Limited Company (Ltd)
9429034783702
New Zealand Business Number
1630928
Company Number
Registered
Company Status

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, Fu Yun (an individual) located at Whenuapai, Waitakere 0618. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Leung, Mui (an individual) - located at Blockhouse Bay, Auckland 0600. The next group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Lau, Kam Ming, located at Hillsborough, Auckland 1042 (an individual). Businesscheck's data was updated on 30 May 2025.

Current address Type Used since
Suite 6, 121 Beach Road, Auckland Central, Auckland, 1010 Registered & physical & service 13 Sep 2022
Last updated:
Directors
Name and Address Role Period
Fu Yun Lau
Whenuapai, Auckland, 0618
Address used since 13 May 2005
Director 13 May 2005 - current
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
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
Addresses
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
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Lau, Fu Yun
Individual 		Whenuapai
Waitakere 0618
 13 May 2005 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Leung, Mui
Individual 		Blockhouse Bay
Auckland 0600
 13 May 2005 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Lau, Kam Ming
Individual 		Hillsborough
Auckland 1042
 13 May 2005 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Lau, Stanley Tit Yuen
Individual 		Hillsborough
Auckland 1042
 13 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Lau, Fu Yuen
Individual 		Hillsborough
Auckland
 13 May 2005 - 27 Jun 2010
Location
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