General information

P & L Construction Limited

Type: NZ Limited Company (Ltd)
9429033389219
New Zealand Business Number
1943710
Company Number
Registered
Company Status

P & L Construction Limited (issued a business number of 9429033389219) was started on 11 Jun 2007. 2 addresses are in use by the company: Kinloch Road, R D 1, Taupo, 3377 (type: registered, physical). 36E Burnands Road, Taumarunui had been their physical address, until 30 May 2017. P & L Construction Limited used more names, namely: P & L Construction Limited from 11 Jun 2007 to 30 Aug 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Sharplin, Lucy Celeste (an individual) located at Kinloch Road R D 1, Taupo postcode 3377. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Sharplin, Peter Wayne (an individual) - located at Kinloch Road R D 1, Taupo. Our database was updated on 09 Apr 2024.

Current address Type Used since
Kinloch Road, R D 1, Taupo, 3377 Registered & physical & service 30 May 2017
Directors
Name and Address Role Period
Lucy Celeste Sharplin
Kinloch Road R D 1, Taupo, 3377
Address used since 22 May 2017
Director 11 Jun 2007 - current
Peter Wayne Sharplin
Kinloch Road R D 1, Taupo, 3377
Address used since 22 May 2017
Director 11 Jun 2007 - current
Addresses
Previous address Type Period
36e Burnands Road, Taumarunui, 3946 Physical & registered 05 Nov 2015 - 30 May 2017
36b Burnands Road, Taumarunui Physical & registered 11 Jun 2007 - 05 Nov 2015
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
23 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Sharplin, Lucy Celeste
Individual
Kinloch Road R D 1
Taupo
3377
11 Jun 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sharplin, Peter Wayne
Individual
Kinloch Road R D 1
Taupo
3377
11 Jun 2007 - current

Historic shareholders

Shareholder Name Address Period
Ellis, Campbell Antony
Individual
Rd 1
Taupo
3377
30 Aug 2018 - 07 Sep 2018
Location
Companies nearby