Stonewood Homes Nz Master Franchisee Limited was incorporated on 25 Feb 2016 and issued a New Zealand Business Number of 9429042207030. The registered LTD company has been run by 5 directors: Ka Ming Chow - an active director whose contract began on 25 Feb 2016,
Ka Yu Chow - an active director whose contract began on 25 Feb 2016,
Qijun Zhu - an active director whose contract began on 27 Nov 2017,
Yuen - Kwan Chow - an active director whose contract began on 01 Nov 2019,
Clinton Neil Webber - an inactive director whose contract began on 25 Feb 2016 and was terminated on 01 Aug 2017.
As stated in our data (last updated on 25 Apr 2024), this company uses 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 09 Jan 2018, Stonewood Homes Nz Master Franchisee Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found previous aliases used by this company: from 15 Sep 2016 to 22 Mar 2018 they were called Stonewood Homes Nz (Chch) Franchisor Limited, from 25 Feb 2016 to 15 Sep 2016 they were called Inno Project No.8 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Qijun Zhu Family Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Chow, Yuen - Kwan - located at Mount Eden, Auckland,
Chow, Lai Kwan - located at Mount Eden, Auckland.
The third share allotment (35 shares, 35%) belongs to 2 entities, namely:
Chow, Ka Yu, located at Orakei, Auckland (a director),
Chow, Ka Ming, located at St Heliers, Auckland (a director). Stonewood Homes Nz Master Franchisee Limited was categorised as "Investment - commercial property" (business classification L671230).
Previous address
Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 25 Feb 2016 to 09 Jan 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Entity (NZ Limited Company) | Qijun Zhu Family Trustee Limited Shareholder NZBN: 9429048671149 |
Remuera Auckland 1050 New Zealand |
24 Mar 2021 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Chow, Yuen - Kwan |
Mount Eden Auckland 1024 New Zealand |
30 Jun 2020 - |
Individual | Chow, Lai Kwan |
Mount Eden Auckland 1024 New Zealand |
30 Jun 2020 - |
Shares Allocation #3 Number of Shares: 35 | |||
Director | Chow, Ka Yu |
Orakei Auckland 1071 New Zealand |
25 Feb 2016 - |
Director | Chow, Ka Ming |
St Heliers Auckland 1071 New Zealand |
25 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Zhu, Qijun |
Roseneath Wellington 6011 New Zealand |
30 Jun 2020 - 24 Mar 2021 |
Entity | Stonewood Homes Vc Holdings Limited Shareholder NZBN: 9429047185685 Company Number: 7179214 |
17 Dec 2018 - 30 Jun 2020 | |
Entity | Stonewood Homes Sz Holdings Limited Shareholder NZBN: 9429041877111 Company Number: 5763979 |
01 Aug 2018 - 30 Jun 2020 | |
Entity | Stonewood Homes Vc Holdings Limited Shareholder NZBN: 9429047185685 Company Number: 7179214 |
Auckland 1010 New Zealand |
17 Dec 2018 - 30 Jun 2020 |
Entity | Stonewood Homes Sz Holdings Limited Shareholder NZBN: 9429041877111 Company Number: 5763979 |
Auckland Central Auckland 1010 New Zealand |
01 Aug 2018 - 30 Jun 2020 |
Ka Ming Chow - Director
Appointment date: 25 Feb 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Jan 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 25 Feb 2016
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 25 Feb 2016
Ka Yu Chow - Director
Appointment date: 25 Feb 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 25 Feb 2016
Qijun Zhu - Director
Appointment date: 27 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 21 Jul 2021
Address: Roseneath, Wellington, 6011 New Zealand
Address used since 27 Nov 2017
Yuen - Kwan Chow - Director
Appointment date: 01 Nov 2019
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Nov 2019
Clinton Neil Webber - Director (Inactive)
Appointment date: 25 Feb 2016
Termination date: 01 Aug 2017
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 25 Feb 2016
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