General information

Chow & Si Limited

Type: NZ Limited Company (Ltd)
9429031858113
New Zealand Business Number
2334414
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H451220 - Fast Food Retailing
Industry classification codes with description

Chow & Si Limited (New Zealand Business Number 9429031858113) was incorporated on 05 Oct 2009. 2 addresses are currently in use by the company: 29 Reid Road, New Lynn, Auckland, 0600 (type: registered, physical). 18 Kiernan Place, Kelston, Auckland had been their registered address, up to 09 May 2016. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Chow, Andrew Jaihao (an individual) located at New Lynn, Auckland postcode 0600. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Si, Cathy Hong Jun (an individual) - located at New Lynn, Auckland. "Fast food retailing" (ANZSIC H451220) is the classification the Australian Bureau of Statistics issued to Chow & Si Limited. Our data was updated on 08 Mar 2024.

Current address Type Used since
29 Reid Road, New Lynn, Auckland, 0600 Registered & physical & service 09 May 2016
Contact info
64 09 3681998
Phone (Phone)
roast08@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew Jaihao Chow
New Lynn, Auckland, 0600
Address used since 30 Apr 2016
Director 05 Oct 2009 - current
Hongjun Si
New Lynn, Auckland, 0600
Address used since 30 Apr 2016
Director 01 Sep 2014 - current
Cathy Si
New Lynn, Auckland, 0600
Address used since 30 Apr 2016
Director 01 Sep 2014 - current
Addresses
Principal place of activity
29 Reid Road , New Lynn , Auckland , 0600
Previous address Type Period
18 Kiernan Place, Kelston, Auckland, 0602 Registered & physical 24 Jan 2012 - 09 May 2016
31 Pecan Place, Avondale, Auckland Physical & registered 05 Oct 2009 - 24 Jan 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Chow, Andrew Jaihao
Individual
New Lynn
Auckland
0600
05 Oct 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Si, Cathy Hong Jun
Individual
New Lynn
Auckland
0600
05 Oct 2009 - current
Location
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