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Stonewood Foundation Limited

Type: NZ Limited Company (Ltd)
9429041628096
NZBN
5613506
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
11 Richard Farrell Avenue
Remuera
Auckland 1050
New Zealand
Other address (Address For Share Register) used since 27 Feb 2015
11 Richard Farrell Avenue
Remuera
Auckland 1050
New Zealand
Physical & registered address used since 31 Mar 2017
21 Buckley Road
Epsom 1023
New Zealand
Registered & service address used since 12 Dec 2022

Stonewood Foundation Limited was incorporated on 27 Feb 2015 and issued a New Zealand Business Number of 9429041628096. This registered LTD company has been managed by 2 directors: Ernie Chen - an active director whose contract started on 27 Feb 2015,
Pauline Pau Lin Voon - an inactive director whose contract started on 27 Feb 2015 and was terminated on 30 Jul 2016.
According to our data (updated on 19 Mar 2024), the company filed 1 address: 21 Buckley Road, Epsom, 1023 (category: registered, service).
Up until 31 Mar 2017, Stonewood Foundation Limited had been using 11A Richard Farrell Avenue, Remuera, Auckland as their physical address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Emerald Yien Ping, Wong (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Chen, Ernie - located at Remuera, Auckland. Stonewood Foundation Limited is categorised as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous addresses

Address #1: 11a Richard Farrell Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 21 Feb 2017 to 31 Mar 2017

Address #2: 329 Flat Bush School Road, Flat Bush, Auckland, 2016 New Zealand

Registered & physical address used from 27 Feb 2015 to 21 Feb 2017

Contact info
64 21 1580909
Phone
emeraldwyp@yahoo.com.au
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Emerald Yien Ping, Wong Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chen, Ernie Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Voon, Pauline Pau Lin Flat Bush
Auckland
2016
New Zealand
Individual Hii, Toh Ing Flat Bush
Auckland
2016
New Zealand
Individual Tiong Hie, Wong Remuera
Auckland
1050
New Zealand
Entity Ap Investment (2013) Limited
Shareholder NZBN: 9429030135079
Company Number: 4550178
Director Pauline Pau Lin Voon Flat Bush
Auckland
2016
New Zealand
Entity Ap Investment (2013) Limited
Shareholder NZBN: 9429030135079
Company Number: 4550178
Directors

Ernie Chen - Director

Appointment date: 27 Feb 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 03 Dec 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Feb 2015


Pauline Pau Lin Voon - Director (Inactive)

Appointment date: 27 Feb 2015

Termination date: 30 Jul 2016

Address: Flat Bush, Auckland, 2016 New Zealand

Address used since 27 Feb 2015

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