55 The Square Limited was incorporated on 23 Feb 2016 and issued an NZ business number of 9429042169772. This registered LTD company has been run by 2 directors: Ka Yu Chow - an active director whose contract started on 23 Feb 2016,
Ka Ming Chow - an active director whose contract started on 23 Feb 2016.
According to our database (updated on 12 Mar 2024), the company filed 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: physical, registered).
Up until 12 Jun 2019, 55 The Square Limited had been using 89 Courtenay Place, Te Aro, Wellington as their physical address.
BizDb found more names for the company: from 29 Jan 2016 to 04 Jun 2019 they were called Nz Project 28 Limited.
A total of 100 shares are issued to 1 group (2 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. 55 The Square Limited has been categorised as "Investment - commercial property" (ANZSIC L671230).
Previous address
Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 23 Feb 2016 to 12 Jun 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
23 Feb 2016 - |
Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
23 Feb 2016 - |
Ka Yu Chow - Director
Appointment date: 23 Feb 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 23 Feb 2016
Ka Ming Chow - Director
Appointment date: 23 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 23 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2019
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