General information
89 Courtenay Place Limited
Type: NZ Limited Company (Ltd)9429034712832
New Zealand Business Number
1645271
Company Number
Registered
Company Status
89 Courtenay Place Limited (issued an NZ business identifier of 9429034712832) was started on 09 Jun 2005. 3 addresses are 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 physical address, until 09 Jan 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chow Group Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 23 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 147 Tory Street, Wellington | Other (Address For Share Register) | 15 Apr 2009 |
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 09 Jan 2018 |
Contact info
compliance@stonewoodgroup.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Epsom, Auckland, 1023
Address used since 04 Jun 2019
Mount Victoria, Wellington, 6011
Address used since 09 Jun 2005 |
Director | 09 Jun 2005 - current |
|
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 17 Dec 2012 |
Director | 09 Jun 2005 - current |
Addresses
| 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 | Registered & physical | 22 Apr 2009 - 27 Mar 2014 |
| Level 3, 147 Tory Street, Wellington | Physical & registered | 09 Jun 2005 - 22 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow Group Limited Shareholder NZBN: 9429037466794 Entity (NZ Limited Company) |
Auckland 1010 |
09 Jun 2005 - current |
Ultimate Holding Company
| Effective Date | 31 Mar 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
Companies nearby
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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 |