318 Lambton Quay Limited

318 Lambton Quay Limited was started on 23 Jul 2010 and issued an NZ business number of 9429031446136. This registered LTD company has been run by 2 directors: Ka-Yu Chow - an active director whose contract began on 23 Jul 2010,
Ka-Ming Chow - an active director whose contract began on 22 Sep 2010.
As stated in our database (updated on 04 Apr 2024), the company filed 1 address: Po Box 106274, Auckland City, Auckland, 1143 (category: postal, office).
Up to 09 Jan 2018, 318 Lambton Quay Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address.
BizDb identified former names used by the company: from 23 Jul 2010 to 01 Feb 2011 they were called Donna Properties Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Chow, Ka-Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka-Yu (a director) located at Orakei, Auckland postcode 1071.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Chow, Ka-Ming - located at St Heliers, Auckland,
Chow, Ka-Yu - located at Orakei, Auckland. 318 Lambton Quay Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).

Principal place of activity

Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand

Registered & physical address used from 27 Mar 2014 to 09 Jan 2018

Address #2: Level 1, 147 Tory Street, Wellington, 6011 New Zealand

Registered & physical address used from 23 Jul 2010 to 27 Mar 2014

Previous Shareholders

Ultimate Holding Company

Ka-yu Chow - Director

Appointment date: 23 Jul 2010

Ka-ming Chow - Director

Appointment date: 22 Sep 2010