55 The Square Limited
Type: NZ Limited Company (Ltd)55 The Square Limited (New Zealand Business Number 9429042169772) was started on 23 Feb 2016. 2 addresses are currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered). 89 Courtenay Place, Te Aro, Wellington had been their physical address, up to 12 Jun 2019. 55 The Square Limited used other names, namely: Nz Project 28 Limited from 29 Jan 2016 to 04 Jun 2019. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071. "Investment - commercial property" (business classification L671230) is the classification the Australian Bureau of Statistics issued 55 The Square Limited. Our information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Physical & registered & service | 12 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 23 Feb 2016 |
Director | 23 Feb 2016 - current |
|
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Mount Victoria, Wellington, 6011
Address used since 23 Feb 2016
Epsom, Auckland, 1023
Address used since 04 Jun 2019 |
Director | 23 Feb 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| 89 Courtenay Place, Te Aro, Wellington, 6011 | Physical & registered | 23 Feb 2016 - 12 Jun 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chow, Ka Ming Director |
St Heliers Auckland 1071 |
23 Feb 2016 - current |
|
Chow, Ka Yu Director |
Orakei Auckland 1071 |
23 Feb 2016 - current |
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