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Ck New Zealand Limited

Type: NZ Limited Company (Ltd)
9429034712795
NZBN
1645521
Company Number
Registered
Company Status
H451225
Industry classification code
Fish And Chip Retailing - Takeaway
Industry classification description
Current address
360 Beach Road
Mairangi Bay
Auckland 0630
New Zealand
Service & physical address used since 04 Jan 2007
4/873 East Coast Road
Northcross
Auckland New Zealand
Registered address used since 14 Dec 2007

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).

Addresses

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

Contact info
64 9 4794517
15 Jan 2019 Phone
christinejoe@gmail.com
19 Feb 2020 nzbn-reserved-invoice-email-address-purpose
christinejoe@gmail.com
15 Jan 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 900
Individual Chow, Chung Kui Northcross
Auckland
0632
New Zealand
Shares Allocation #2 Number of Shares: 100
Individual Chow, Christine Baak-wah Northcross
Auckland
0632
New Zealand
Directors

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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