89 Cp Hotel Limited, a registered company, was launched on 31 Mar 2017. 9429045993909 is the NZ business identifier it was issued. "Business management service nec" (business classification M696210) is how the company is categorised. The company has been run by 2 directors: Ka-Yu Chow - an active director whose contract started on 31 Mar 2017,
Ka-Ming Chow - an active director whose contract started on 31 Mar 2017.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
89 Cp Hotel Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address up to 09 Jan 2018.
Previous aliases for the company, as we established at BizDb, included: from 05 Mar 2017 to 13 Jul 2017 they were named Nz Project 40 Limited.
One entity controls all company shares (exactly 100 shares) - Stonewood Group Limited - located at 1010, Auckland.
Previous address
Address: Level 4, 89 Courtenay Place, Wellington, 6149 New Zealand
Registered & physical address used from 31 Mar 2017 to 09 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stonewood Group Limited Shareholder NZBN: 9429031445894 |
Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
31 Mar 2017 - 24 Jun 2021 |
Director | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
31 Mar 2017 - 24 Jun 2021 |
Director | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
31 Mar 2017 - 24 Jun 2021 |
Director | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
31 Mar 2017 - 24 Jun 2021 |
Ka-yu Chow - Director
Appointment date: 31 Mar 2017
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Mar 2017
Ka-ming Chow - Director
Appointment date: 31 Mar 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Dec 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 31 Mar 2017
Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf
Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf
Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf
Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf
13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street
Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street
Azea International Limited
Level 27, Pwc Tower
Azea New Zealand Limited
Level 27, Pwc Tower
Azea Trustees (apt) Limited
Level 27, Pwc Tower
Business Mentors New Zealand Limited
Pricewaterhousecoopers
Laker's Financial Management Limited
188 Quay Street
Mda Business Systems Limited
18th Floor