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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Emerald Yien Ping, Wong |
Remuera Auckland 1050 New Zealand |
27 Feb 2015 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Chen, Ernie |
Remuera Auckland 1050 New Zealand |
27 Feb 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Voon, Pauline Pau Lin |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2015 - 30 Jul 2016 |
Individual | Hii, Toh Ing |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2015 - 30 Jul 2016 |
Individual | Tiong Hie, Wong |
Remuera Auckland 1050 New Zealand |
27 Feb 2015 - 02 Mar 2015 |
Entity | Ap Investment (2013) Limited Shareholder NZBN: 9429030135079 Company Number: 4550178 |
27 Feb 2015 - 04 Mar 2015 | |
Director | Pauline Pau Lin Voon |
Flat Bush Auckland 2016 New Zealand |
04 Mar 2015 - 30 Jul 2016 |
Entity | Ap Investment (2013) Limited Shareholder NZBN: 9429030135079 Company Number: 4550178 |
27 Feb 2015 - 04 Mar 2015 |
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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