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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Chow Group Limited Shareholder NZBN: 9429037466794 |
Auckland 1010 New Zealand |
09 Jun 2005 - |
Ultimate Holding Company
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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