Ck New Zealand Limited was started on 10 Jun 2005 and issued a New Zealand Business Number of 9429034712795. This registered LTD company has been managed by 2 directors: Chung Kui Chow - an active director whose contract began on 10 Jun 2005,
Christine Baak-Wah Chow - an active director whose contract began on 26 Nov 2019.
According to our data (updated on 08 Apr 2024), the company registered 1 address: 4/873 East Coast Road, Northcross, Auckland (types include: registered, physical).
Up until 14 Dec 2007, Ck New Zealand Limited had been using 17/30 John Jennings Drive, Albany, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 900 shares are held by 1 entity, namely:
Chow, Chung Kui (an individual) located at Northcross, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 10% shares (exactly 100 shares) and includes
Chow, Christine Baak-Wah - located at Northcross, Auckland. Ck New Zealand Limited has been categorised as "Fish and chip retailing - takeaway" (ANZSIC H451225).
Previous addresses
Address #1: 17/30 John Jennings Drive, Albany, Auckland
Registered address used from 04 Jan 2007 to 14 Dec 2007
Address #2: 21a Arran Road, Brown's Bay, Auckland
Physical & registered address used from 10 Jun 2005 to 04 Jan 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 29 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 900 | |||
Individual | Chow, Chung Kui |
Northcross Auckland 0632 New Zealand |
10 Jun 2005 - |
Shares Allocation #2 Number of Shares: 100 | |||
Individual | Chow, Christine Baak-wah |
Northcross Auckland 0632 New Zealand |
05 Apr 2018 - |
Chung Kui Chow - Director
Appointment date: 10 Jun 2005
Address: Northcross, Auckland, 0632 New Zealand
Address used since 17 May 2007
Address: Northcross, Auckland, 0630 New Zealand
Address used since 21 Jan 2016
Christine Baak-wah Chow - Director
Appointment date: 26 Nov 2019
Address: Northcross, Auckland, 0632 New Zealand
Address used since 26 Nov 2019
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