318 Lambton Quay Limited (issued a New Zealand Business Number of 9429031446136) was started on 23 Jul 2010. 5 addresess are currently in use by the company: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office). Level 4, 89 Courtenay Place, Wellington had been their registered address, up to 09 Jan 2018. 318 Lambton Quay Limited used more aliases, namely: Donna Properties Limited from 23 Jul 2010 to 01 Feb 2011. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Chow, Ka-Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka-Yu (a director) located at Orakei, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Chow, Ka-Ming (a director) - located at St Heliers, Auckland,
Chow, Ka-Yu (a director) - located at Orakei, Auckland. "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to 318 Lambton Quay Limited. Businesscheck's database was updated on 24 Feb 2024.
Current address | Type | Used since |
---|---|---|
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Jan 2018 |
Po Box 106274, Auckland City, Auckland, 1143 | Postal | 01 Aug 2019 |
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Office & delivery | 01 Aug 2019 |
Name and Address | Role | Period |
---|---|---|
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 17 Dec 2012 |
Director | 23 Jul 2010 - current |
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 22 Sep 2010
Epsom, Auckland, 1023
Address used since 01 Aug 2019 |
Director | 22 Sep 2010 - current |
Shed 19, Princes Wharf, 137 Quay Street , Auckland , 1010 |
Previous address | Type | Period |
---|---|---|
Level 4, 89 Courtenay Place, Wellington, 6011 | Registered & physical | 27 Mar 2014 - 09 Jan 2018 |
Level 1, 147 Tory Street, Wellington, 6011 | Registered & physical | 23 Jul 2010 - 27 Mar 2014 |
Shareholder Name | Address | Period |
---|---|---|
Chow, Ka-ming Director |
St Heliers Auckland 1071 |
01 Dec 2010 - current |
Chow, Ka-yu Director |
Orakei Auckland 1071 |
01 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Chow, Ka-ming Director |
St Heliers Auckland 1071 |
01 Dec 2010 - current |
Chow, Ka-yu Director |
Orakei Auckland 1071 |
01 Dec 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
01 Dec 2010 - 31 Jan 2011 | |
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
31 Jan 2011 - 31 Mar 2011 | |
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
23 Jul 2010 - 01 Dec 2010 | |
Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 Entity |
31 Jan 2011 - 31 Mar 2011 | |
Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 Entity |
23 Jul 2010 - 01 Dec 2010 | |
Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 Entity |
01 Dec 2010 - 31 Jan 2011 |
Effective Date | 02 Jul 2020 |
Name | Chow Group Limited |
Type | Ltd |
Ultimate Holding Company Number | 982640 |
Country of origin | NZ |
Address |
Shed 19, Princes Wharf, 137 Quay Street Auckland 1010 |
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