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Chowmain Limited

Type: NZ Limited Company (Ltd)
9429041092439
NZBN
4958859
Company Number
Registered
Company Status
M700050
Industry classification code
Software Development Service Nec
Industry classification description
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1023
New Zealand
Physical & registered & service address used since 20 Apr 2022

Chowmain Limited was launched on 13 Feb 2014 and issued an NZ business identifier of 9429041092439. This registered LTD company has been run by 2 directors: Roger Stirling Finn - an active director whose contract began on 13 Feb 2014,
Alan Philip Wing Kay Chow - an active director whose contract began on 30 Jul 2015.
According to BizDb's data (updated on 29 Feb 2024), the company uses 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1023 (types include: physical, registered).
Up to 20 Apr 2022, Chowmain Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 75 shares are held by 1 entity, namely:
Finn, Roger Stirling (a director) located at Rd3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Chow, Alan - located at Ivanhoe, Victoria. Chowmain Limited was classified as "Software development service nec" (ANZSIC M700050).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 22 Oct 2019 to 20 Apr 2022

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 06 May 2019 to 22 Oct 2019

Address: Level 1 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 13 Feb 2014 to 06 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 29 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 75
Director Finn, Roger Stirling Rd3
Albany
0793
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Chow, Alan Ivanhoe
Victoria
3079
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wilson, Mark Edgar Remuera
Auckland
1050
New Zealand
Individual Franklin, Tristan Jacks Point
Queenstown
9349
New Zealand
Directors

Roger Stirling Finn - Director

Appointment date: 13 Feb 2014

Address: Rd3, Albany, 0793 New Zealand

Address used since 20 Feb 2015


Alan Philip Wing Kay Chow - Director

Appointment date: 30 Jul 2015

Address: Ivanhoe, Victoria, 3079 Australia

Address used since 30 Jul 2015

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