Shortcuts

13 Gore Street Limited

Type: NZ Limited Company (Ltd)
9429031083928
NZBN
3397434
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2018

13 Gore Street Limited, a registered company, was started on 25 May 2011. 9429031083928 is the business number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. This company has been managed by 2 directors: Ka-Yu Chow - an active director whose contract began on 25 May 2011,
Ka-Ming Chow - an active director whose contract began on 25 May 2011.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
13 Gore Street Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address up until 09 Jan 2018.
Other names used by the company, as we identified at BizDb, included: from 24 May 2011 to 09 Feb 2012 they were named Nz Project 3 Limited.
All shares (50 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chow, Ka-Yu (a director) located at Orakei, Auckland postcode 1071,
Chow, Ka-Ming (a director) located at St Heliers, Auckland postcode 1071.

Addresses

Previous addresses

Address: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2014 to 09 Jan 2018

Address: Level 1, 147 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 May 2011 to 27 Mar 2014

Contact info
compliance@stonewoodgroup.co.nz
21 May 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Directors

Ka-yu Chow - Director

Appointment date: 25 May 2011

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2012


Ka-ming Chow - Director

Appointment date: 25 May 2011

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mt Victoria, Wellington, 6011 New Zealand

Address used since 25 May 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 May 2019

Nearby companies

Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf

Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf

Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf

Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street

318 Lambton Quay Limited
Shed 19, Princes Wharf, 137 Quay Street

Similar companies

1135 Arawa Street Limited
Shed 19, Princes Wharf, 137 Quay Street

318 Lambton Quay Limited
Shed 19, Princes Wharf, 137 Quay Street

El White Limited
11/137 Quay Streey

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Homes Nz Master Franchisee Limited
Shed 19, Princes Wharf, 137 Quay Street

Urban Hub Limited
Shed 19, Princes Wharf, 137 Quay Street