Chowmain Limited
Type: NZ Limited Company (Ltd)Chowmain Limited (issued an NZBN of 9429041092439) was launched on 13 Feb 2014. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, up to 20 Apr 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 75 shares (75 per cent of shares), namely:
Finn, Roger Stirling (a director) located at Rd3, Albany postcode 0793. In the second group, a total of 1 shareholder holds 25 per cent of all shares (25 shares); it includes
Chow, Alan (an individual) - located at Ivanhoe, Victoria. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Chowmain Limited. Businesscheck's information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1023 | Physical & registered & service | 20 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger Stirling Finn
Rd3, Albany, 0793
Address used since 20 Feb 2015 |
Director | 13 Feb 2014 - current |
|
Alan Philip Wing Kay Chow
Ivanhoe, Victoria, 3079
Address used since 30 Jul 2015 |
Director | 30 Jul 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 22 Oct 2019 - 20 Apr 2022 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 06 May 2019 - 22 Oct 2019 |
| Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 13 Feb 2014 - 06 May 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Finn, Roger Stirling Director |
Rd3 Albany 0793 |
13 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Alan Individual |
Ivanhoe Victoria 3079 |
13 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Mark Edgar Individual |
Remuera Auckland 1050 |
21 Feb 2019 - 31 Mar 2021 |
|
Franklin, Tristan Individual |
Jacks Point Queenstown 9349 |
13 Feb 2014 - 08 Sep 2016 |
 |
Virtusa Consulting & Services Pty Ltd Floor 1, 103 Carlton Gore Road |
|
Kiran M Bhikha Limited Floor 1, 103 Carlton Gore Road |
|
Oscar Mike Limited Floor 1, 103 Carlton Gore Road |
|
Wilson Partners (sharp) Trustee Limited Floor 1, 103 Carlton Gore Road |
|
Home Healthcare Equipment Limited Floor 1, 103 Carlton Gore Road |
|
Asaleo Holdings New Zealand Limited Level 2 |
|
Matt Halstead Limited Level 2, Fidelity House |
|
Hscp2 Limited Level 1 |
|
Experieco Limited 98 Carlton Gore Road |
|
3bit Holdings Limited 6 Railway Street |
|
Build Software Limited 6 Railway Street |
|
Amazing Solutions Limited Level 6, 135 Broadway |