Park Ave Residence Limited, a registered company, was incorporated on 10 Apr 2014. 9429041188705 is the NZ business identifier it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company was classified. The company has been supervised by 2 directors: Ka Yu Chow - an active director whose contract started on 10 Apr 2014,
Ka Ming Chow - an active director whose contract started on 10 Apr 2014.
Updated on 05 May 2024, BizDb's data contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical).
Park Ave Residence Limited had been using Shed 19, Princes Wharf, 137 Quay Street, (Next To The Crab Shack), Auckland as their registered address until 09 Jan 2018.
Former names used by the company, as we managed to find at BizDb, included: from 21 Jan 2015 to 09 Feb 2015 they were named Park Ave Lodge Limited, from 10 Apr 2014 to 21 Jan 2015 they were named Nz Project 18 Limited.
A single entity controls all company shares (exactly 100 shares) - Stonewood Group Limited - located at 1010, Auckland.
Previous addresses
Address: Shed 19, Princes Wharf, 137 Quay Street, (next To The Crab Shack), Auckland, 1010 New Zealand
Registered & physical address used from 08 Jan 2018 to 09 Jan 2018
Address: Level 4, 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 10 Apr 2014 to 08 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stonewood Group Limited Shareholder NZBN: 9429031445894 |
Auckland 1010 New Zealand |
22 Dec 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
10 Apr 2014 - 24 May 2016 |
| Entity | 16 Park Avenue Limited Shareholder NZBN: 9429030757905 Company Number: 3746977 |
Wellington 6011 New Zealand |
24 May 2016 - 22 Dec 2021 |
| Entity | 16 Park Avenue Limited Shareholder NZBN: 9429030757905 Company Number: 3746977 |
Wellington 6011 New Zealand |
24 May 2016 - 22 Dec 2021 |
| Director | Chow, Ka Ming |
Mount Victoria Wellington 6011 New Zealand |
10 Apr 2014 - 24 May 2016 |
Ka Yu Chow - Director
Appointment date: 10 Apr 2014
Address: Orakei, Auckland, 1071 New Zealand
Address used since 10 Apr 2014
Ka Ming Chow - Director
Appointment date: 10 Apr 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 27 Nov 2018
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 10 Apr 2014
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