General information

L Square Investments Limited

Type: NZ Limited Company (Ltd)
9429041275207
New Zealand Business Number
5292061
Company Number
Registered
Company Status
H451260 - Takeaway Food Retailing
Industry classification codes with description

L Square Investments Limited (New Zealand Business Number 9429041275207) was incorporated on 13 Jun 2014. 2 addresses are in use by the company: 60C Peary Road, Mount Eden, Auckland, 1024 (type: registered, physical). 240000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 72000 shares (30% of shares), namely:
Leung, Annie Wing Huen (a director) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (24000 shares); it includes
Leung, Byron Pak Ho (a director) - located at Eastern Beach, Auckland. Moving on to the next group of shareholders, share allocation (72000 shares, 30%) belongs to 1 entity, namely:
Lee, Richard Ying Hin, located at Mount Eden, Auckland (a director). "Takeaway food retailing" (ANZSIC H451260) is the classification the ABS issued to L Square Investments Limited. The Businesscheck database was last updated on 06 Apr 2024.

Current address Type Used since
60c Peary Road, Mount Eden, Auckland, 1024 Registered & physical & service 13 Jun 2014
Contact info
64 21 676710
Phone (Phone)
noodlecanteenmanukau@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Richard Ying Hin Lee
Mount Eden, Auckland, 1024
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Byron Pak Ho Leung
Flat Bush, Auckland, 2016
Address used since 01 Sep 2019
Eastern Beach, Auckland, 2012
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Annie Wing Huen Leung
Mount Eden, Auckland, 1024
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Patrick Lam
East Tamaki Heights, Auckland, 2016
Address used since 13 Jun 2014
Director 13 Jun 2014 - current
Financial Data
Financial info
240000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72000
Shareholder Name Address Period
Leung, Annie Wing Huen
Director
Mount Eden
Auckland
1024
13 Jun 2014 - current
Shares Allocation #2 Number of Shares: 24000
Shareholder Name Address Period
Leung, Byron Pak Ho
Director
Eastern Beach
Auckland
2012
13 Jun 2014 - current
Shares Allocation #3 Number of Shares: 72000
Shareholder Name Address Period
Lee, Richard Ying Hin
Director
Mount Eden
Auckland
1024
13 Jun 2014 - current
Shares Allocation #4 Number of Shares: 72000
Shareholder Name Address Period
Lam, Patrick
Director
East Tamaki Heights
Auckland
2016
13 Jun 2014 - current
Location
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