Nz Project 56 Limited, a registered company, was registered on 07 Oct 2016. 9429043356034 is the New Zealand Business Number it was issued. "Residential property operation and development (excluding site construction)" (business classification L671180) is how the company is classified. The company has been managed by 3 directors: Ka Ming Chow - an active director whose contract began on 07 Oct 2016,
Ka Yu Chow - an active director whose contract began on 07 Oct 2016,
Clinton Neil Webber - an inactive director whose contract began on 07 Oct 2016 and was terminated on 01 Aug 2017.
Last updated on 11 Mar 2024, our data contains detailed information about 1 address: 137 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Nz Project 56 Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address up until 05 Oct 2018.
Former names for this company, as we found at BizDb, included: from 08 Nov 2018 to 03 Jul 2019 they were called Jv South Auckland Holdings 2016 Limited, from 02 Nov 2018 to 08 Nov 2018 they were called Project Vivian Limited and from 27 Sep 2018 to 02 Nov 2018 they were called Nz Project 47 Company Limited.
All shares (50 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071.
Previous address
Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 07 Oct 2016 to 05 Oct 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 05 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 50 | |||
Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
07 Oct 2016 - |
Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
07 Oct 2016 - |
Ka Ming Chow - Director
Appointment date: 07 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 07 Oct 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2019
Ka Yu Chow - Director
Appointment date: 07 Oct 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Oct 2016
Clinton Neil Webber - Director (Inactive)
Appointment date: 07 Oct 2016
Termination date: 01 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 07 Oct 2016
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