businesscheck.co.nz / a-z index / c / ch / cho
General information

Chow Holdings Limited

Type: NZ Limited Company (Ltd)
9429037251352
New Zealand Business Number
1037253
Company Number
Registered
Company Status

Chow Holdings Limited (New Zealand Business Number 9429037251352) was registered on 01 Jun 2000. 4 addresses are currently in use by the company: 1400 No 3 Road, Rd 3, Te Puke, 3183 (type: service, postal). 1400 No 3 Road, Rd 3, Te Puke had been their registered address, up to 08 Apr 2019. Chow Holdings Limited used more names, namely: Two Mad Chefs Limited from 01 Jun 2000 to 24 Mar 2003. 40000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 39999 shares (100 per cent of shares), namely:
Brewerton, Leeane Grace (an individual) located at Rd 3, Te Puke postcode 3183,
Ryan, Paul Antoni (an individual) located at Rd 3, Te Puke postcode 3183. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (1 share); it includes
Ryan, Paul Antoni (an individual) - located at Rd 3, Te Puke. Our information was last updated on 04 Jun 2025.

Current address Type Used since
78 First Avenue, Tauranga, Tauranga, 3110 Physical & registered & service 08 Apr 2019
1400 No 3 Road, Rd 3, Te Puke, 3183 Postal 28 Mar 2025
1400 No 3 Road, Rd 3, Te Puke, 3183 Service 07 Apr 2025
Last updated:
Directors
Name and Address Role Period
Paul Antoni Ryan
Otumoetai, Tauranga, 3110
Address used since 17 Dec 2014
Rd 3, Te Puke, 3183
Address used since 19 Mar 2018
Director 01 Jun 2000 - current
Addresses
Previous address Type Period
1400 No 3 Road, Rd 3, Te Puke, 3183 Registered & physical 27 Mar 2018 - 08 Apr 2019
92 Myres Street, Otumoetai, Tauranga, 3110 Physical & registered 13 Oct 2015 - 27 Mar 2018
Level 5, 56 Victoria Street, Wellington, 6011 Physical 12 Dec 2013 - 13 Oct 2015
Level 5, 56 Victoria Street, Wellington, 6011 Registered 11 Sep 2013 - 13 Oct 2015
Level 5, 56 Victoria Street, Wellington, 6011 Physical 24 Apr 2012 - 12 Dec 2013
Level 5, 56 Victoria Street, Wellington, 6011 Registered 03 Aug 2011 - 11 Sep 2013
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, 6011 Physical 02 Aug 2011 - 24 Apr 2012
56 Victoria Street, Level 5, Wellington, 6011 Registered 02 Aug 2011 - 03 Aug 2011
56 Victoria Street, Level 5, Wellington, 6011 Physical & registered 25 Feb 2011 - 02 Aug 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington Registered & physical 17 Aug 2006 - 25 Feb 2011
Level 2, 90 The Terrace, Wellington Physical & registered 28 May 2003 - 17 Aug 2006
Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington Registered & physical 04 Apr 2003 - 28 May 2003
Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington Physical & registered 01 Jun 2000 - 04 Apr 2003
Financial Data
Financial info
40000
Total number of Shares
March
Annual return filing month
28 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39999
Shareholder Name Address Period
Brewerton, Leeane Grace
Individual 		Rd 3
Te Puke
3183 		14 Apr 2004 - current
Ryan, Paul Antoni
Individual 		Rd 3
Te Puke
3183 		14 Apr 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Ryan, Paul Antoni
Individual 		Rd 3
Te Puke
3183 		14 Apr 2004 - current

Historic shareholders

Shareholder Name Address Period
Ryan, Keith William
Individual 		Akatarawa
 14 Apr 2004 - 26 Mar 2013
Location
Companies nearby
Harvey Construction Limited
1162 No 3 Road
Belle Honey Co Limited
1086 No 3 Road