Stone Construction Queenstown Limited
Type: NZ Limited Company (Ltd)Stone Construction Queenstown Limited (issued an NZ business identifier of 9429030804975) was incorporated on 03 Feb 2012. 5 addresess are currently in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). Flat 1 Shed 19, 137 Quay Street, Auckland Central, Auckland had been their physical address, up to 07 Sep 2020. Stone Construction Queenstown Limited used more names, namely: Stonewood Homes Queenstown Limited from 01 Feb 2012 to 16 Sep 2016. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Stonewood Homes Queenstown Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Building, house construction" (business classification E301120) is the category the Australian Bureau of Statistics issued Stone Construction Queenstown Limited. Businesscheck's database was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 106274, Auckland City, Auckland, 1143 | Postal | 01 Aug 2019 |
| Flat 1 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 | Office & delivery | 01 Aug 2019 |
| Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 | Registered & physical & service | 07 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Qijun Zhu
Remuera, Auckland, 1050
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
Ka-yu Chow
Orakei, Auckland, 1071
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
John Charles Herbert
Frankton, Queenstown, 9300
Address used since 09 Aug 2013 |
Director | 03 Feb 2012 - 25 Oct 2018 |
| 161 Glenda Drive , Frankton , Queenstown , 9300 |
| Previous address | Type | Period |
|---|---|---|
| Flat 1 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 09 Aug 2019 - 07 Sep 2020 |
| 161 Glenda Drive, Frankton, Queenstown, 9300 | Registered & physical | 19 Aug 2013 - 09 Aug 2019 |
| Cnr Glenda Drive & Margaret Place, Queenstown, 9300 | Physical & registered | 03 Feb 2012 - 19 Aug 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stonewood Homes Queenstown Holdings Limited Shareholder NZBN: 9429045871979 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
31 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Herbert, John Charles Individual |
Frankton Queenstown 9300 |
03 Feb 2012 - 25 Oct 2018 |
Ultimate Holding Company
| Effective Date | 31 Jul 2019 |
| Name | Stonewood Homes Queenstown Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6192309 |
| Country of origin | NZ |
| Address |
89 Courtenay Place Te Aro Wellington 6011 |
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