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89 Courtenay Place Limited

Type: NZ Limited Company (Ltd)
9429034712832
NZBN
1645271
Company Number
Registered
Company Status
Current address
Level 1
147 Tory Street
Wellington
Other address (Address For Share Register) used since 15 Apr 2009
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 09 Jan 2018

89 Courtenay Place Limited, a registered company, was incorporated on 09 Jun 2005. 9429034712832 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Ka-Ming Chow - an active director whose contract began on 09 Jun 2005,
Ka-Yu Chow - an active director whose contract began on 09 Jun 2005.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (physical address),
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (registered address),
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (service address),
Level 1, 147 Tory Street, Wellington (other address) among others.
89 Courtenay Place Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address up to 09 Jan 2018.
One entity owns all company shares (exactly 100 shares) - Chow Group Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address #1: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand

Physical & registered address used from 27 Mar 2014 to 09 Jan 2018

Address #2: Level 1, 147 Tory Street, Wellington New Zealand

Registered & physical address used from 22 Apr 2009 to 27 Mar 2014

Address #3: Level 3, 147 Tory Street, Wellington

Physical & registered address used from 09 Jun 2005 to 22 Apr 2009

Contact info
compliance@stonewoodgroup.co.nz
16 Mar 2020 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 07 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chow Group Limited
Shareholder NZBN: 9429037466794
Auckland
1010
New Zealand

Ultimate Holding Company

31 Mar 2020
Effective Date
Chow Group Limited
Name
Ltd
Type
982640
Ultimate Holding Company Number
NZ
Country of origin
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Address
Directors

Ka-ming Chow - Director

Appointment date: 09 Jun 2005

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 09 Jun 2005


Ka-yu Chow - Director

Appointment date: 09 Jun 2005

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2012

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