Chow & Si Limited was incorporated on 05 Oct 2009 and issued a New Zealand Business Number of 9429031858113. This registered LTD company has been run by 3 directors: Andrew Jaihao Chow - an active director whose contract began on 05 Oct 2009,
Hongjun Si - an active director whose contract began on 01 Sep 2014,
Cathy Si - an active director whose contract began on 01 Sep 2014.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 29 Reid Road, New Lynn, Auckland, 0600 (type: registered, physical).
Up until 09 May 2016, Chow & Si Limited had been using 18 Kiernan Place, Kelston, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chow, Andrew Jaihao (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Si, Cathy Hong Jun - located at New Lynn, Auckland. Chow & Si Limited is categorised as "Fast food retailing" (ANZSIC H451220).
Principal place of activity
29 Reid Road, New Lynn, Auckland, 0600 New Zealand
Previous addresses
Address: 18 Kiernan Place, Kelston, Auckland, 0602 New Zealand
Registered & physical address used from 24 Jan 2012 to 09 May 2016
Address: 31 Pecan Place, Avondale, Auckland New Zealand
Physical & registered address used from 05 Oct 2009 to 24 Jan 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 09 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chow, Andrew Jaihao |
New Lynn Auckland 0600 New Zealand |
05 Oct 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Si, Cathy Hong Jun |
New Lynn Auckland 0600 New Zealand |
05 Oct 2009 - |
Andrew Jaihao Chow - Director
Appointment date: 05 Oct 2009
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Apr 2016
Hongjun Si - Director
Appointment date: 01 Sep 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Apr 2016
Cathy Si - Director
Appointment date: 01 Sep 2014
Address: New Lynn, Auckland, 0600 New Zealand
Address used since 30 Apr 2016
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