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).
Previous address
Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 04 Apr 2017 to 06 Jan 2020
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Ka-ming Chow |
Epsom Auckland 1023 New Zealand |
04 Apr 2017 - |
Individual | Ka-yu Chow |
Orakei Auckland 1071 New Zealand |
04 Apr 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Ka-ming Chow |
Epsom Auckland 1023 New Zealand |
04 Apr 2017 - |
Individual | Ka-yu Chow |
Orakei Auckland 1071 New Zealand |
04 Apr 2017 - |
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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