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137 Quay Street Limited

Type: NZ Limited Company (Ltd)
9429041877067
NZBN
5764057
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
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
Po Box 106274
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Office address used since 01 Aug 2019

137 Quay Street Limited was incorporated on 05 Aug 2015 and issued a New Zealand Business Number of 9429041877067. This registered LTD company has been run by 2 directors: Ka Yu Chow - an active director whose contract began on 05 Aug 2015,
Ka Ming Chow - an active director whose contract began on 05 Aug 2015.
As stated in our data (updated on 25 Mar 2024), the company registered 1 address: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office).
Up until 09 Jan 2018, 137 Quay Street Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found previous aliases used by the company: from 29 Jul 2015 to 11 Feb 2016 they were called Nz Project 25 Limited.
A total of 100 shares are allocated to 1 group (2 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071. 137 Quay Street Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Addresses

Principal place of activity

Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand


Previous address

Address #1: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 05 Aug 2015 to 09 Jan 2018

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 04 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Directors

Ka Yu Chow - Director

Appointment date: 05 Aug 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 05 Aug 2015


Ka Ming Chow - Director

Appointment date: 05 Aug 2015

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 05 Aug 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Aug 2019

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