16 Park Avenue Limited, a registered company, was launched on 12 Mar 2012. 9429030757905 is the NZBN it was issued. "Investment - commercial property" (business classification L671230) is how the company was classified. The company has been managed by 2 directors: Ka-Ming Chow - an active director whose contract began on 12 Mar 2012,
Ka-Yu Chow - an active director whose contract began on 12 Mar 2012.
Last updated on 10 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office).
16 Park Avenue Limited had been using Shed 19, Princes Wharf, 137 Quay Street, (Next To The Crab Shack), Auckland as their registered address up until 09 Jan 2018.
Other names for the company, as we established at BizDb, included: from 19 Mar 2012 to 06 Mar 2014 they were called Gs Project Limited, from 08 Mar 2012 to 19 Mar 2012 they were called Nz Project 6 Limited.
A single entity controls all company shares (exactly 100 shares) - Ris Group Limited - located at 1143, Auckland.
Principal place of activity
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Shed 19, Princes Wharf, 137 Quay Street, (next To The Crab Shack), Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 09 Jan 2018
Address #2: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2014 to 08 Jan 2018
Address #3: Level 1, 147 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 12 Mar 2012 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Ris Group Limited Shareholder NZBN: 9429036150168 |
Auckland 1010 New Zealand |
07 Mar 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chow, Ka-ming |
Mount Victoria Wellington 6011 New Zealand |
12 Mar 2012 - 07 Mar 2016 |
| Director | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
12 Mar 2012 - 07 Mar 2016 |
Ultimate Holding Company
Ka-ming Chow - Director
Appointment date: 12 Mar 2012
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Mar 2012
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2019
Ka-yu Chow - Director
Appointment date: 12 Mar 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
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