Chow Group Limited
Type: NZ Limited Company (Ltd)Chow Group Limited (issued a New Zealand Business Number of 9429037466794) was incorporated on 01 Oct 1999. 2 addresses are currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Level 4, 89 Courtenay Place, Wellington had been their physical address, up to 09 Jan 2018. Chow Group Limited used other aliases, namely: Chow Group Limited from 10 Jul 2008 to 04 Mar 2016, Oec Limited (01 Oct 1999 to 10 Jul 2008). 2000 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 1000 shares (50% of shares), namely:
Chow, Ka-Ming (an individual) located at St Heliers, Auckland postcode 1071,
Chow, Ka-Yu (an individual) located at Orakei, Auckland postcode 1071. When considering the second group, a total of 2 shareholders hold 50% of all shares (exactly 1000 shares); it includes
Chow, Ka-Ming (an individual) - located at St Heliers, Auckland,
Chow, Ka-Yu (an individual) - located at Orakei, Auckland. Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 09 Jan 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 17 Dec 2012 |
Director | 01 Oct 1999 - current |
|
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 12 Oct 2010
Epsom, Auckland, 1023
Address used since 01 Oct 2019 |
Director | 01 Oct 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 89 Courtenay Place, Wellington, 6011 | Physical & registered | 27 Mar 2014 - 09 Jan 2018 |
| Level 1, 147 Tory Street, Wellington | Physical & registered | 05 Aug 2008 - 27 Mar 2014 |
| Level 3, 147 Tory Street, Wellington | Registered & physical | 17 Apr 2005 - 05 Aug 2008 |
| 166 Willis Street, Wellington | Registered & physical | 28 Sep 2004 - 17 Apr 2005 |
| 73 Courtenay Place, Wellington | Physical & registered | 22 Aug 2003 - 28 Sep 2004 |
| 73 - 75 Courtenay Place, Wellington | Registered | 12 Dec 2000 - 22 Aug 2003 |
| 73 - 75 Courtenay Place, Wellington | Physical | 12 Dec 2000 - 12 Dec 2000 |
| Room 14, 37 Courtenay Place, Wellington | Physical | 12 Dec 2000 - 22 Aug 2003 |
| 73 - 75 Courtenay Place, Wellington | Registered | 12 Apr 2000 - 12 Dec 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka-ming Individual |
St Heliers Auckland 1071 |
01 Oct 1999 - current |
|
Chow, Ka-yu Individual |
Orakei Auckland 1071 |
01 Oct 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka-ming Individual |
St Heliers Auckland 1071 |
01 Oct 1999 - current |
|
Chow, Ka-yu Individual |
Orakei Auckland 1071 |
01 Oct 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Lai-kwan Individual |
Lower Hutt |
21 Sep 2004 - 27 Jun 2010 |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
01 Feb 2011 - 31 Mar 2011 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
29 May 2009 - 01 Feb 2011 | |
|
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
01 Feb 2011 - 31 Mar 2011 | |
|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
29 May 2009 - 01 Feb 2011 | |
|
Chow, Lai-kwan Individual |
Lower Hutt |
21 Sep 2004 - 27 Jun 2010 |
 |
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