Chow Group Limited was incorporated on 01 Oct 1999 and issued a New Zealand Business Number of 9429037466794. This registered LTD company has been run by 2 directors: Ka-Yu Chow - an active director whose contract began on 01 Oct 1999,
Ka-Ming Chow - an active director whose contract began on 01 Oct 1999.
As stated in our data (updated on 24 Feb 2024), the company uses 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
Until 09 Jan 2018, Chow Group Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address.
BizDb identified other names used by the company: from 10 Jul 2008 to 04 Mar 2016 they were called Chow Group Limited, from 01 Oct 1999 to 10 Jul 2008 they were called Oec Limited.
A total of 2000 shares are allotted to 2 groups (4 shareholders in total). As far as the first group is concerned, 1000 shares are held by 2 entities, namely:
Chow, Ka-Ming (an individual) located at St Heliers, Auckland postcode 1071,
Chow, Ka-Yu (an individual) located at Orakei, Auckland postcode 1071.
The second group consists of 2 shareholders, holds 50% shares (exactly 1000 shares) and includes
Chow, Ka-Ming - located at St Heliers, Auckland,
Chow, Ka-Yu - located at Orakei, Auckland.
Previous addresses
Address: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Physical & registered address used from 27 Mar 2014 to 09 Jan 2018
Address: Level 1, 147 Tory Street, Wellington New Zealand
Physical & registered address used from 05 Aug 2008 to 27 Mar 2014
Address: Level 3, 147 Tory Street, Wellington
Registered & physical address used from 17 Apr 2005 to 05 Aug 2008
Address: 166 Willis Street, Wellington
Registered & physical address used from 28 Sep 2004 to 17 Apr 2005
Address: 73 Courtenay Place, Wellington
Physical & registered address used from 22 Aug 2003 to 28 Sep 2004
Address: 73 - 75 Courtenay Place, Wellington
Registered address used from 12 Dec 2000 to 22 Aug 2003
Address: 73 - 75 Courtenay Place, Wellington
Physical address used from 12 Dec 2000 to 12 Dec 2000
Address: Room 14, 37 Courtenay Place, Wellington
Physical address used from 12 Dec 2000 to 22 Aug 2003
Address: 73 - 75 Courtenay Place, Wellington
Registered address used from 12 Apr 2000 to 12 Dec 2000
Basic Financial info
Total number of Shares: 2000
Annual return filing month: September
Financial report filing month: March
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
01 Oct 1999 - |
Individual | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
01 Oct 1999 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
01 Oct 1999 - |
Individual | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
01 Oct 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chow, Lai-kwan |
Lower Hutt |
21 Sep 2004 - 27 Jun 2010 |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
29 May 2009 - 01 Feb 2011 | |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
29 May 2009 - 01 Feb 2011 | |
Individual | Chow, Lai-kwan |
Lower Hutt |
21 Sep 2004 - 27 Jun 2010 |
Ka-yu Chow - Director
Appointment date: 01 Oct 1999
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
Ka-ming Chow - Director
Appointment date: 01 Oct 1999
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Oct 2010
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2019
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