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Nz Project 55 Limited

Type: NZ Limited Company (Ltd)
9429046050991
NZBN
6259339
Company Number
Registered
Company Status
M696210
Industry classification code
Business Management Service Nec
Industry classification description
Current address
Shed19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Registered & physical address used since 06 Jan 2020

Nz Project 55 Limited was launched on 04 Apr 2017 and issued an NZ business number of 9429046050991. The registered LTD company has been run by 2 directors: Ka-Yu Chow - an active director whose contract started on 04 Apr 2017,
Ka-Ming Chow - an active director whose contract started on 04 Apr 2017.
As stated in BizDb's database (last updated on 21 Mar 2022), this company filed 1 address: Shed19, Princes Wharf, 137 Quay Street, Auckland, 1010 (category: registered, physical).
Up until 06 Jan 2020, Nz Project 55 Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb identified other names used by this company: from 28 Aug 2017 to 12 Jun 2019 they were called Inno Pn Limited, from 27 Mar 2017 to 28 Aug 2017 they were called Nz Project 41 Limited.
A total of 100 shares are issued to 2 groups (4 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Ka-Ming Chow (an individual) located at Epsom, Auckland postcode 1023,
Ka-Yu Chow (an individual) located at Orakei, Auckland postcode 1071.
The 2nd group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Ka-Ming Chow - located at Epsom, Auckland,
Ka-Yu Chow - located at Orakei, Auckland. Nz Project 55 Limited has been categorised as "Business management service nec" (business classification M696210).

Addresses

Previous address

Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 04 Apr 2017 to 06 Jan 2020

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 08 Dec 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Ka-ming Chow Epsom
Auckland
1023
New Zealand
Individual Ka-yu Chow Orakei
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Ka-ming Chow Epsom
Auckland
1023
New Zealand
Individual Ka-yu Chow Orakei
Auckland
1071
New Zealand
Directors

Ka-yu Chow - Director

Appointment date: 04 Apr 2017

Address: Orakei, Auckland, 1071 New Zealand

Address used since 04 Apr 2017


Ka-ming Chow - Director

Appointment date: 04 Apr 2017

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 04 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Nov 2018

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