General information

Courtenay Capital Investments Limited

Type: NZ Limited Company (Ltd)
9429030153493
New Zealand Business Number
4530398
Company Number
Registered
Company Status
111921253
GST Number
K624010 - Financial Asset Investing
Industry classification codes with description

Courtenay Capital Investments Limited (issued a New Zealand Business Number of 9429030153493) was incorporated on 12 Jul 2013. 2 addresses are currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). Level 4, 89 Courtenay Place, Wellington had been their physical address, up to 09 Jan 2018. Courtenay Capital Investments Limited used other aliases, namely: Nz Project 15 Limited from 03 Jul 2013 to 05 Feb 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Stonewood Group Limited (an entity) located at Auckland postcode 1010. "Financial asset investing" (ANZSIC K624010) is the classification the Australian Bureau of Statistics issued to Courtenay Capital Investments Limited. The Businesscheck information was updated on 21 Apr 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Physical & registered & service 09 Jan 2018
Contact info
Directors
Name and Address Role Period
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Epsom, Auckland, 1023
Address used since 01 Oct 2019
Mount Victoria, Wellington, 6011
Address used since 12 Jul 2013
Director 12 Jul 2013 - current
Addresses
Previous address Type Period
Level 4, 89 Courtenay Place, Wellington, 6011 Physical & registered 27 Mar 2014 - 09 Jan 2018
Level 1, 147 Tory Street, Wellington, 6011 Registered & physical 12 Jul 2013 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stonewood Group Limited
Shareholder NZBN: 9429031445894
Entity (NZ Limited Company)
Auckland
1010
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Chow, Ka Yu
Director
Orakei
Auckland
1071
12 Jul 2013 - 24 Jun 2021
Chow, Ka Ming
Director
St Heliers
Auckland
1071
12 Jul 2013 - 24 Jun 2021
Location
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