Stonewood Group Limited was incorporated on 23 Jul 2010 and issued an NZ business identifier of 9429031445894. The registered LTD company has been supervised by 2 directors: Ka-Yu Chow - an active director whose contract began on 23 Jul 2010,
Ka-Ming Chow - an active director whose contract began on 16 Sep 2010.
As stated in our data (last updated on 22 Mar 2024), the company uses 1 address: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office).
Up to 09 Jan 2018, Stonewood Group Limited had been using Level 4, 89 Courtenay Place, Wellington as their registered address.
BizDb found previous aliases used by the company: from 27 Oct 2011 to 01 Oct 2018 they were named Cgml Limited, from 17 Sep 2010 to 27 Oct 2011 they were named Chow Group Management Limited and from 23 Jul 2010 to 17 Sep 2010 they were named Belinda Properties Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Stonewood Group Holdings Limited (an entity) located at Auckland postcode 1010. Stonewood Group Limited was classified as "Investment - commercial property" (business classification L671230).
Principal place of activity
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 89 Courtenay Place, Wellington, 6011 New Zealand
Registered & physical address used from 27 Mar 2014 to 09 Jan 2018
Address #2: Level 1, 147 Tory Street, Wellington, 6011 New Zealand
Registered & physical address used from 23 Jul 2010 to 27 Mar 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Stonewood Group Holdings Limited Shareholder NZBN: 9429049173369 |
Auckland 1010 New Zealand |
24 Jun 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
16 Sep 2010 - 24 Jun 2021 |
Individual | Chow, Ka-ming |
St Heliers Auckland 1071 New Zealand |
16 Sep 2010 - 24 Jun 2021 |
Director | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
16 Sep 2010 - 24 Jun 2021 |
Director | Chow, Ka-yu |
Orakei Auckland 1071 New Zealand |
16 Sep 2010 - 24 Jun 2021 |
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
23 Jul 2010 - 16 Sep 2010 | |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Entity | Mk Trustee 2010 Limited Shareholder NZBN: 9429031570954 Company Number: 2460628 |
23 Jul 2010 - 16 Sep 2010 | |
Entity | Macalister Mazengarb Trust Company Limited Shareholder NZBN: 9429036252237 Company Number: 1254760 |
01 Feb 2011 - 31 Mar 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
16 Sep 2010 - 01 Feb 2011 | |
Entity | Mk Wellington Trustee Company Limited Shareholder NZBN: 9429033792644 Company Number: 1878360 |
16 Sep 2010 - 01 Feb 2011 |
Ka-yu Chow - Director
Appointment date: 23 Jul 2010
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 29 Jul 2015
Address: Orakei, Auckland, 1071 New Zealand
Address used since 01 Aug 2019
Ka-ming Chow - Director
Appointment date: 16 Sep 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Orakei, Auckland, 1071 New Zealand
Address used since 29 Jul 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Aug 2019
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