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89 Cp Hotel Limited

Type: NZ Limited Company (Ltd)
9429045993909
NZBN
6249773
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
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


89 Cp Hotel Limited, a registered company, was launched on 31 Mar 2017. 9429045993909 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been run by 2 directors: Ka-Yu Chow - an active director whose contract started on 31 Mar 2017,
Ka-Ming Chow - an active director whose contract started on 31 Mar 2017.
Last updated on 25 Feb 2024, our database contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
89 Cp Hotel Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address up to 09 Jan 2018.
Previous aliases for the company, as we established at BizDb, included: from 05 Mar 2017 to 13 Jul 2017 they were named Nz Project 40 Limited.
One entity controls all company shares (exactly 100 shares) - Stonewood Group Limited - located at 1010, Auckland.

Addresses

Previous address

Address: Level 4, 89 Courtenay Place, Wellington, 6149 New Zealand

Registered & physical address used from 31 Mar 2017 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: 100
Entity (NZ Limited Company) Stonewood Group Limited
Shareholder NZBN: 9429031445894
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Directors

Ka-yu Chow - Director

Appointment date: 31 Mar 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 31 Mar 2017


Ka-ming Chow - Director

Appointment date: 31 Mar 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Dec 2018

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 31 Mar 2017

Nearby companies

Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf

Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf

Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf

Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf

13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street

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