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Chow & Si Limited

Type: NZ Limited Company (Ltd)
9429031858113
NZBN
2334414
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451220
Industry classification code
Fast Food Retailing
Industry classification description
Current address
29 Reid Road
New Lynn
Auckland 0600
New Zealand
Registered & physical & service address used since 09 May 2016

Chow & Si Limited was incorporated on 05 Oct 2009 and issued a New Zealand Business Number of 9429031858113. This registered LTD company has been run by 3 directors: Andrew Jaihao Chow - an active director whose contract began on 05 Oct 2009,
Hongjun Si - an active director whose contract began on 01 Sep 2014,
Cathy Si - an active director whose contract began on 01 Sep 2014.
As stated in our data (updated on 17 Apr 2024), this company filed 1 address: 29 Reid Road, New Lynn, Auckland, 0600 (type: registered, physical).
Up until 09 May 2016, Chow & Si Limited had been using 18 Kiernan Place, Kelston, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Chow, Andrew Jaihao (an individual) located at New Lynn, Auckland postcode 0600.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Si, Cathy Hong Jun - located at New Lynn, Auckland. Chow & Si Limited is categorised as "Fast food retailing" (ANZSIC H451220).

Addresses

Principal place of activity

29 Reid Road, New Lynn, Auckland, 0600 New Zealand


Previous addresses

Address: 18 Kiernan Place, Kelston, Auckland, 0602 New Zealand

Registered & physical address used from 24 Jan 2012 to 09 May 2016

Address: 31 Pecan Place, Avondale, Auckland New Zealand

Physical & registered address used from 05 Oct 2009 to 24 Jan 2012

Contact info
64 09 3681998
07 Apr 2019 Phone
roast08@gmail.com
07 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chow, Andrew Jaihao New Lynn
Auckland
0600
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Si, Cathy Hong Jun New Lynn
Auckland
0600
New Zealand
Directors

Andrew Jaihao Chow - Director

Appointment date: 05 Oct 2009

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Apr 2016


Hongjun Si - Director

Appointment date: 01 Sep 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Apr 2016


Cathy Si - Director

Appointment date: 01 Sep 2014

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 30 Apr 2016

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