Chow Holdings Limited

Chow Holdings Limited, a registered company, was registered on 01 Jun 2000. 9429037251352 is the NZ business identifier it was issued. This company has been run by 1 director, named Paul Antoni Ryan - an active director whose contract started on 01 Jun 2000.
Updated on 29 Apr 2024, the BizDb data contains detailed information about 1 address: 78 First Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Chow Holdings Limited had been using 1400 No 3 Road, Rd 3, Te Puke as their registered address up to 08 Apr 2019.
Former names for this company, as we found at BizDb, included: from 01 Jun 2000 to 24 Mar 2003 they were named Two Mad Chefs Limited.
A total of 40000 shares are issued to 3 shareholders (2 groups). The first group is comprised of 39999 shares (100%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%).

Previous addresses

Address: 1400 No 3 Road, Rd 3, Te Puke, 3183 New Zealand

Registered & physical address used from 27 Mar 2018 to 08 Apr 2019

Address: 92 Myres Street, Otumoetai, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Oct 2015 to 27 Mar 2018

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 12 Dec 2013 to 13 Oct 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 11 Sep 2013 to 13 Oct 2015

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 24 Apr 2012 to 12 Dec 2013

Address: Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Registered address used from 03 Aug 2011 to 11 Sep 2013

Address: Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 New Zealand

Physical address used from 02 Aug 2011 to 24 Apr 2012

Address: 56 Victoria Street, Level 5, Wellington, 6011 New Zealand

Registered address used from 02 Aug 2011 to 03 Aug 2011

Address: 56 Victoria Street, Level 5, Wellington, 6011 New Zealand

Physical & registered address used from 25 Feb 2011 to 02 Aug 2011

Address: Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington New Zealand

Registered & physical address used from 17 Aug 2006 to 25 Feb 2011

Address: Level 2, 90 The Terrace, Wellington

Physical & registered address used from 28 May 2003 to 17 Aug 2006

Address: Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington

Registered & physical address used from 04 Apr 2003 to 28 May 2003

Address: Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington

Physical & registered address used from 01 Jun 2000 to 04 Apr 2003

Previous Shareholders

Paul Antoni Ryan - Director

Appointment date: 01 Jun 2000