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General information

16 Park Avenue Limited

Type: NZ Limited Company (Ltd)
9429030757905
New Zealand Business Number
3746977
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

16 Park Avenue Limited (issued an NZ business identifier of 9429030757905) was incorporated on 12 Mar 2012. 4 addresses are in use by the company: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office). Shed 19, Princes Wharf, 137 Quay Street, (Next To The Crab Shack), Auckland had been their registered address, until 09 Jan 2018. 16 Park Avenue Limited used other names, namely: Gs Project Limited from 19 Mar 2012 to 06 Mar 2014, Nz Project 6 Limited (08 Mar 2012 to 19 Mar 2012). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Ris Group Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (business classification L671230) is the category the ABS issued to 16 Park Avenue Limited. Businesscheck's database was last updated on 10 Mar 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Physical & registered & service 09 Jan 2018
Po Box 106274, Auckland City, Auckland, 1143 Postal 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Office 01 Aug 2019
Last updated:
Contact info
Shaun.mahuta@stonewoodgroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 12 Mar 2012
Epsom, Auckland, 1023
Address used since 01 Aug 2019
Director 12 Mar 2012 - current
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 17 Dec 2012
Director 12 Mar 2012 - current
Addresses
Principal place of activity
Shed 19, Princes Wharf, 137 Quay Street , Auckland , 1010
Previous address Type Period
Shed 19, Princes Wharf, 137 Quay Street, (next To The Crab Shack), Auckland, 1010 Registered & physical 08 Jan 2018 - 09 Jan 2018
Level 4, 89 Courtenay Place, Wellington, 6011 Registered & physical 27 Mar 2014 - 08 Jan 2018
Level 1, 147 Tory Street, Wellington, 6011 Registered & physical 12 Mar 2012 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Ris Group Limited
Shareholder NZBN: 9429036150168
Entity (NZ Limited Company) 		Auckland
1010 		07 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Chow, Ka-ming
Director 		Mount Victoria
Wellington
6011 		12 Mar 2012 - 07 Mar 2016
Chow, Ka-yu
Director 		Orakei
Auckland
1071 		12 Mar 2012 - 07 Mar 2016
Ultimate Holding Company
Effective Date 31 Jul 2019
Name Ris Group Limited
Type Ltd
Ultimate Holding Company Number 1272488
Country of origin NZ
Address Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
Location
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