Willis Street Parking Limited, a registered company, was incorporated on 19 Dec 2008. 9429032438925 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Ka-Yu Chow - an active director whose contract started on 30 Mar 2011,
Ka-Ming Chow - an active director whose contract started on 30 Mar 2011,
Lai-Kwan Chow - an inactive director whose contract started on 19 Dec 2008 and was terminated on 30 Mar 2011.
Updated on 03 May 2025, BizDb's database contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical).
Willis Street Parking Limited had been using Level 4, 89 Courtenay Place, Wellington as their physical address up until 09 Jan 2018.
All company shares (50 shares exactly) are owned by a single group consisting of 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.
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
Registered & physical address used from 22 Apr 2009 to 27 Mar 2014
Address: Level 3, 147 Tory Street, Wellington
Physical & registered address used from 19 Dec 2008 to 22 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 04 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Individual | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
31 Mar 2011 - |
| Individual | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
31 Mar 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chow, Lai-kwan |
Hataitai Wellington New Zealand |
19 Dec 2008 - 31 Mar 2011 |
Ka-yu Chow - Director
Appointment date: 30 Mar 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 17 Dec 2012
Ka-ming Chow - Director
Appointment date: 30 Mar 2011
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 04 Jun 2019
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 30 Mar 2011
Lai-kwan Chow - Director (Inactive)
Appointment date: 19 Dec 2008
Termination date: 30 Mar 2011
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 13 Apr 2010
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