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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 75 | |||
Director | Finn, Roger Stirling |
Rd3 Albany 0793 New Zealand |
13 Feb 2014 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Chow, Alan |
Ivanhoe Victoria 3079 Australia |
13 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wilson, Mark Edgar |
Remuera Auckland 1050 New Zealand |
21 Feb 2019 - 31 Mar 2021 |
Individual | Franklin, Tristan |
Jacks Point Queenstown 9349 New Zealand |
13 Feb 2014 - 08 Sep 2016 |
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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