Courtenay Capital Investments Limited, a registered company, was started on 12 Jul 2013. 9429030153493 is the NZ business number it was issued. "Financial asset investing" (ANZSIC K624010) is how the company has been categorised. This company has been run by 2 directors: Ka Yu Chow - an active director whose contract began on 12 Jul 2013,
Ka Ming Chow - an active director whose contract began on 12 Jul 2013.
Updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: physical, registered).
Courtenay Capital Investments Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address up to 09 Jan 2018.
More names used by this company, as we identified at BizDb, included: from 03 Jul 2013 to 05 Feb 2014 they were called Nz Project 15 Limited.
One entity owns all company shares (exactly 100 shares) - Stonewood Group Limited - located at 1010, 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, 6011 New Zealand
Registered & physical address used from 12 Jul 2013 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 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 |
12 Jul 2013 - 24 Jun 2021 |
Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
12 Jul 2013 - 24 Jun 2021 |
Ka Yu Chow - Director
Appointment date: 12 Jul 2013
Address: Orakei, Auckland, 1071 New Zealand
Address used since 12 Jul 2013
Ka Ming Chow - Director
Appointment date: 12 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jul 2013
16 Park Avenue Limited
Shed 19, Princes Wharf, 137 Quay Street
Workstation Property Limited
Shed 24, Princes Wharf, Lobby 2
Betts Limited
Sed 20, Princes Wharf
Top Of Tory Limited
Shed 19, Princes Wharf, 137 Quay Street
Blackie Trust Limited
C/-heimsath Alexander
Triumph Nominees Limited
L1 Shed 19a Princes Wharf
Addison Group Limited
Level 2, Viaduct Quay Building
Fandino Holdings Limited
18th Floor
Lean Ventures Limited
C/o Buddle Findlay
Morvern Investments Limited
Apartment 45, 143 Quay Street
Pacific Channel Holdings Limited
Equinox House, Shed 20, Princes Wharf
Pelican Assets Limited
55/24 147 Quay Street