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Stonewood Group Limited

Type: NZ Limited Company (Ltd)
9429031445894
NZBN
3038752
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Registered & physical & service address used since 09 Jan 2018
Po Box 106274
Auckland City
Auckland 1143
New Zealand
Postal address used since 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Office & delivery address used since 01 Aug 2019

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).

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Stonewood Group Holdings Limited
Shareholder NZBN: 9429049173369
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Individual Chow, Ka-ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Director Chow, Ka-yu Orakei
Auckland
1071
New Zealand
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Directors

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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