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55 The Square Limited

Type: NZ Limited Company (Ltd)
9429042169772
NZBN
5881456
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered address used since 12 Jun 2019

55 The Square Limited was incorporated on 23 Feb 2016 and issued an NZ business number of 9429042169772. This registered LTD company has been run by 2 directors: Ka Yu Chow - an active director whose contract started on 23 Feb 2016,
Ka Ming Chow - an active director whose contract started on 23 Feb 2016.
According to our database (updated on 26 Aug 2020), the company filed 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 12 Jun 2019, 55 The Square Limited had been using 89 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found more names for the company: from 29 Jan 2016 to 04 Jun 2019 they were called Nz Project 28 Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Ka Ming Chow (a director) located at Mount Victoria, Wellington postcode 6011,
Ka Yu Chow (a director) located at Orakei, Auckland postcode 1071. 55 The Square Limited has been categorised as "L671230 Investment - commercial property" (ANZSIC L671230).

Addresses

Previous address

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

Physical & registered address used from 23 Feb 2016 to 12 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Ka Ming Chow Mount Victoria
Wellington
6011
New Zealand
Director Ka Yu Chow Orakei
Auckland
1071
New Zealand
Directors

Ka Yu Chow - Director

Appointment date: 23 Feb 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2016


Ka Ming Chow - Director

Appointment date: 23 Feb 2016

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 23 Feb 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jun 2019

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