General information

318 Lambton Quay Limited

Type: NZ Limited Company (Ltd)
9429031446136
New Zealand Business Number
3038808
Company Number
Registered
Company Status
L671230 - L671230 Investment - Commercial Property
Industry classification codes with description

318 Lambton Quay Limited (issued a New Zealand Business Number of 9429031446136) was started on 23 Jul 2010. 1 address is currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). 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:
Ka-Ming Chow (a director) located at St Heliers, Auckland postcode 1071,
Ka-Yu Chow (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
Ka-Ming Chow (a director) - located at St Heliers, Auckland,
Ka-Yu Chow (a director) - located at Orakei, Auckland. "L671230 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 08 Jul 2022.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Physical & registered 09 Jan 2018
Contact info
64 09 9749195
Phone (Phone)
Shaun.mahuta@stonewoodgroup.co.nz
Email
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
03 Jul 2022
Annual return last filed
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ka-ming Chow
Director
St Heliers
Auckland
1071
01 Dec 2010 - current
Ka-yu Chow
Director
Orakei
Auckland
1071
01 Dec 2010 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Ka-ming Chow
Director
St Heliers
Auckland
1071
01 Dec 2010 - current
Ka-yu Chow
Director
Orakei
Auckland
1071
01 Dec 2010 - current

Historic shareholders

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

Ultimate Holding Company
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
Location
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