General information

89 Cp Hotel Limited

Type: NZ Limited Company (Ltd)
9429045993909
New Zealand Business Number
6249773
Company Number
Registered
Company Status
M696210 - Business Management Service Nec
Industry classification codes with description

89 Cp Hotel Limited (issued an NZ business number of 9429045993909) was launched on 31 Mar 2017. 2 addresses are 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 registered address, up until 09 Jan 2018. 89 Cp Hotel Limited used more aliases, namely: Nz Project 40 Limited from 05 Mar 2017 to 13 Jul 2017. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stonewood Group Limited (an entity) located at Auckland postcode 1010. "Business management service nec" (ANZSIC M696210) is the category the Australian Bureau of Statistics issued 89 Cp Hotel Limited. Our information was last updated on 25 Feb 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Registered & physical & service 09 Jan 2018
Directors
Name and Address Role Period
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Epsom, Auckland, 1023
Address used since 04 Dec 2018
Mount Victoria, Wellington, 6011
Address used since 31 Mar 2017
Director 31 Mar 2017 - current
Addresses
Previous address Type Period
Level 4, 89 Courtenay Place, Wellington, 6149 Registered & physical 31 Mar 2017 - 09 Jan 2018
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stonewood Group Limited
Shareholder NZBN: 9429031445894
Entity (NZ Limited Company)
Auckland
1010
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Chow, Ka-yu
Director
Orakei
Auckland
1071
31 Mar 2017 - 24 Jun 2021
Chow, Ka-ming
Director
St Heliers
Auckland
1071
31 Mar 2017 - 24 Jun 2021
Chow, Ka-yu
Director
Orakei
Auckland
1071
31 Mar 2017 - 24 Jun 2021
Chow, Ka-ming
Director
St Heliers
Auckland
1071
31 Mar 2017 - 24 Jun 2021
Location
Companies nearby
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