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Ae Wellington Property Limited

Type: NZ Limited Company (Ltd)
9429037466794
NZBN
982640
Company Number
Registered
Company Status
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 09 Jan 2018

Ae Wellington Property Limited was incorporated on 01 Oct 1999 and issued a New Zealand Business Number of 9429037466794. This registered LTD company has been run by 2 directors: Ka-Ming Chow - an active director whose contract began on 01 Oct 1999,
Ka-Yu Chow - an active director whose contract began on 01 Oct 1999.
As stated in our data (updated on 24 Sep 2020), the company uses 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Until 09 Jan 2018, Ae Wellington Property Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address.
BizDb identified other names used by the company: from 10 Jul 2008 to 04 Mar 2016 they were called Chow Group Limited, from 01 Oct 1999 to 10 Jul 2008 they were called Oec Limited.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Ka-Yu Chow (an individual) located at Orakei, Auckland postcode 1071,
Ka-Ming Chow (an individual) located at Mount Victoria, Wellington postcode 6011.
The second group consists of 2 shareholders, holds 50% shares (exactly 1000 shares) and includes
Ka-Ming Chow - located at Mount Victoria, Wellington,
Ka-Yu Chow - located at Orakei, Auckland.

Addresses

Previous addresses

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

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

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

Physical & registered address used from 05 Aug 2008 to 27 Mar 2014

Address: Level 3, 147 Tory Street, Wellington

Registered & physical address used from 17 Apr 2005 to 05 Aug 2008

Address: 166 Willis Street, Wellington

Registered & physical address used from 28 Sep 2004 to 17 Apr 2005

Address: 73 Courtenay Place, Wellington

Registered & physical address used from 22 Aug 2003 to 28 Sep 2004

Address: 73 - 75 Courtenay Place, Wellington

Physical address used from 12 Dec 2000 to 12 Dec 2000

Address: Room 14, 37 Courtenay Place, Wellington

Physical address used from 12 Dec 2000 to 22 Aug 2003

Address: 73 - 75 Courtenay Place, Wellington

Registered address used from 12 Dec 2000 to 22 Aug 2003

Address: 73 - 75 Courtenay Place, Wellington

Registered address used from 12 Apr 2000 to 12 Dec 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 01 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Ka-yu Chow Orakei
Auckland
1071
New Zealand
Individual Ka-ming Chow Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Ka-ming Chow Mount Victoria
Wellington
6011
New Zealand
Individual Ka-yu Chow Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Individual Lai-kwan Chow Lower Hutt
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Individual Lai-kwan Chow Lower Hutt
Directors

Ka-ming Chow - Director

Appointment date: 01 Oct 1999

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 12 Oct 2010

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Oct 2019


Ka-yu Chow - Director

Appointment date: 01 Oct 1999

Address: Orakei, Auckland, 1071 New Zealand

Address used since 17 Dec 2012

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