New Zealand Business Listing

Chow Holdings Limited was incorporated on 1 June 2000 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9516 days.

Overview

NZ Business Number: 9429037251352
Company Number: 1037253
Company Name: CHOW HOLDINGS LIMITED
Previously Known As: TWO MAD CHEFS LIMITED
before 24 March 2003, Monday
Entity Type: NZ Limited Company
Date of Incorporation: 1 June 2000 (Thursday)
Status: Registered
Status History: Registered as of 1 June 2000 (Thursday)
Registered Office: 92 Myres Street
Otumoetai
Tauranga
NZ 3110
Country of Origin: New Zealand
Address for Service: 92 Myres Street
Otumoetai
Tauranga
NZ 3110
Postal Address File ID: Registered Office: 952626
Address for Service: 952626

Historic Data for Addresses

Principal Place of Business

From 1 June 2000 to 4 April 2003
Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
From 4 April 2003 to 28 May 2003
Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington
From 28 May 2003 to 17 August 2006
Level 2, 90 The Terrace, Wellington
From 17 August 2006 to 25 February 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ
From 25 February 2011 to 2 August 2011
56 Victoria Street, Level 5, Wellington, NZ 6011
From 2 August 2011 to 3 August 2011
56 Victoria Street, Level 5, Wellington, NZ 6011
From 3 August 2011 to 11 September 2013
Level 5, 56 Victoria Street, Wellington, NZ 6011
From 11 September 2013 to 13 October 2015
Level 5, 56 Victoria Street, Wellington, NZ 6011

Address for Service

From 1 June 2000 to 4 April 2003
Berry & Walker Ltd, Chartered Accountants, 1st Floor, 93 Cuba Mall, Wellington
From 4 April 2003 to 28 May 2003
Berry & Walker Ltd, Level 1, Intech House, 17 Garrett Street, Wellington
From 28 May 2003 to 17 August 2006
Level 2, 90 The Terrace, Wellington
From 17 August 2006 to 25 February 2011
Pocock Hudson Limited, Level 7, 44 Victoria Street, Wellington, NZ
From 25 February 2011 to 2 August 2011
56 Victoria Street, Level 5, Wellington, NZ 6011
From 2 August 2011 to 24 April 2012
Whk (nz) Limited, Level 5, 56 Victoria Street, Wellington, NZ 6011
From 24 April 2012 to 12 December 2013
Level 5, 56 Victoria Street, Wellington, NZ 6011
From 12 December 2013 to 13 October 2015
Level 5, 56 Victoria Street, Wellington, NZ 6011

Company Director

1 listed

PR

Paul Antoni RYAN

Appointed 1 Jun 2000 · 92 Myres Street, Otumoetai, Tauranga, NZ, 3110

Company Shareholders

2 share parcels · 40,000 shares total

Share allocation 1

39,999 shares (100.00%)

Leeane Grace BREWERTON
92 Myres Street, Otumoetai, Tauranga
Paul Antoni RYAN
92 Myres Street, Otumoetai, Tauranga

Share allocation 2

1 shares (0.00%)

Paul Antoni RYAN
92 Myres Street, Otumoetai, Tauranga