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Stonewood Commercial Limited

Type: NZ Limited Company (Ltd)
9429045871849
NZBN
6186732
Company Number
Registered
Company Status
L671180
Industry classification code
Residential Property Operation And Development (excluding Site Construction)
Industry classification description
Current address
Shed 19, Princes Wharf, 137 Quay Street
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Mar 2018

Stonewood Commercial Limited, a registered company, was launched on 16 Dec 2016. 9429045871849 is the business number it was issued. "Residential property operation and development (excluding site construction)" (ANZSIC L671180) is how the company has been classified. The company has been supervised by 2 directors: Ka Yu Chow - an active director whose contract began on 16 Dec 2016,
Ka Ming Chow - an active director whose contract began on 16 Dec 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: physical, registered).
Stonewood Commercial Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address until 05 Mar 2018.
More names for this company, as we established at BizDb, included: from 08 Aug 2018 to 24 Sep 2018 they were named Nz Project 43 Company Limited, from 04 Jan 2017 to 08 Aug 2018 they were named Stonewood Homes (Nply) Franchisee Limited and from 02 Dec 2016 to 04 Jan 2017 they were named Nz Project 34 Limited.
All shares (50 shares exactly) are owned by a single group consisting of 2 entities, namely:
Chow, Ka Ming (a director) located at St Heliers, Auckland postcode 1071,
Chow, Ka Yu (a director) located at Orakei, Auckland postcode 1071.

Addresses

Previous address

Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 16 Dec 2016 to 05 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 03 Feb 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 50
Director Chow, Ka Ming St Heliers
Auckland
1071
New Zealand
Director Chow, Ka Yu Orakei
Auckland
1071
New Zealand
Directors

Ka Yu Chow - Director

Appointment date: 16 Dec 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 16 Dec 2016


Ka Ming Chow - Director

Appointment date: 16 Dec 2016

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 05 Jan 2021

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Feb 2019

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 16 Dec 2016

Nearby companies

Te Pahu Custodians Limited
Level 1, Shed 19a, Princes Wharf

Dockland Wharf Leases Limited
Level 1, Shed 19a, Princes Wharf

Kauri Timber Building Limited
Level 1, Shed 19a, Princes Wharf

Princes Wharf Spaces Limited
Level 1, Shed 19a, Princes Wharf

13 Gore Street Limited
Shed 19, Princes Wharf, 137 Quay Street

Stonewood Group Limited
Shed 19, Princes Wharf, 137 Quay Street

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