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1135 Arawa Street Limited

Type: NZ Limited Company (Ltd)
9429041188804
NZBN
5133841
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
Registered & physical & service address used since 09 Jan 2018

1135 Arawa Street Limited was registered on 10 Apr 2014 and issued a New Zealand Business Number of 9429041188804. This registered LTD company has been run by 4 directors: Ka Ming Chow - an active director whose contract began on 10 Apr 2014,
Ka Yu Chow - an active director whose contract began on 10 Apr 2014,
Ka Yu Chow - an active director whose contract began on 10 Apr 2014,
Ka Ming Chow - an active director whose contract began on 10 Apr 2014.
According to BizDb's data (updated on 07 Mar 2024), the company registered 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 09 Jan 2018, 1135 Arawa Street Limited had been using Level 4, 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found other names for the company: from 29 Jul 2015 to 26 Aug 2015 they were called 1131 Arawa Street Limited, from 19 Aug 2014 to 29 Jul 2015 they were called Food Court 318 Limited and from 10 Apr 2014 to 19 Aug 2014 they were called Nz Project 20 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 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. 1135 Arawa Street Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

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

Registered & physical address used from 10 Apr 2014 to 09 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Nov 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 Ming Chow - Director

Appointment date: 10 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021


Ka Yu Chow - Director

Appointment date: 10 Apr 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Apr 2014


Ka Yu Chow - Director

Appointment date: 10 Apr 2014

Address: Orakei, Auckland, 1071 New Zealand

Address used since 10 Apr 2014


Ka Ming Chow - Director

Appointment date: 10 Apr 2014

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 10 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Nov 2018

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