General information

Stonewood Group Limited

Type: NZ Limited Company (Ltd)
9429031445894
New Zealand Business Number
3038752
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671230 - Investment - Commercial Property
Industry classification codes with description

Stonewood Group Limited (issued an NZ business number of 9429031445894) was launched on 23 Jul 2010. 5 addresess are in use by the company: Po Box 106274, Auckland City, Auckland, 1143 (type: postal, office). Level 4, 89 Courtenay Place, Wellington had been their registered address, until 09 Jan 2018. Stonewood Group Limited used more aliases, namely: Cgml Limited from 27 Oct 2011 to 01 Oct 2018, Chow Group Management Limited (17 Sep 2010 to 27 Oct 2011) and Belinda Properties Limited (23 Jul 2010 - 17 Sep 2010). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Stonewood Group Holdings Limited (an entity) located at Auckland postcode 1010. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Stonewood Group Limited. Our data was updated on 22 Mar 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Registered & physical & service 09 Jan 2018
Po Box 106274, Auckland City, Auckland, 1143 Postal 01 Aug 2019
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Office & delivery 01 Aug 2019
Directors
Name and Address Role Period
Ka-yu Chow
Mount Victoria, Wellington, 6011
Address used since 29 Jul 2015
Orakei, Auckland, 1071
Address used since 01 Aug 2019
Director 23 Jul 2010 - current
Ka-ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Orakei, Auckland, 1071
Address used since 29 Jul 2015
Epsom, Auckland, 1023
Address used since 01 Aug 2019
Director 16 Sep 2010 - current
Addresses
Principal place of activity
Shed 19, Princes Wharf, 137 Quay Street , Auckland , 1010
Previous address Type Period
Level 4, 89 Courtenay Place, Wellington, 6011 Registered & physical 27 Mar 2014 - 09 Jan 2018
Level 1, 147 Tory Street, Wellington, 6011 Registered & physical 23 Jul 2010 - 27 Mar 2014
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Stonewood Group Holdings Limited
Shareholder NZBN: 9429049173369
Entity (NZ Limited Company)
Auckland
1010
24 Jun 2021 - current

Historic shareholders

Shareholder Name Address Period
Chow, Ka-ming
Individual
St Heliers
Auckland
1071
16 Sep 2010 - 24 Jun 2021
Chow, Ka-ming
Individual
St Heliers
Auckland
1071
16 Sep 2010 - 24 Jun 2021
Chow, Ka-yu
Director
Orakei
Auckland
1071
16 Sep 2010 - 24 Jun 2021
Chow, Ka-yu
Director
Orakei
Auckland
1071
16 Sep 2010 - 24 Jun 2021
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
23 Jul 2010 - 16 Sep 2010
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
01 Feb 2011 - 31 Mar 2011
Mk Trustee 2010 Limited
Shareholder NZBN: 9429031570954
Company Number: 2460628
Entity
23 Jul 2010 - 16 Sep 2010
Macalister Mazengarb Trust Company Limited
Shareholder NZBN: 9429036252237
Company Number: 1254760
Entity
01 Feb 2011 - 31 Mar 2011
Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity
16 Sep 2010 - 01 Feb 2011
Mk Wellington Trustee Company Limited
Shareholder NZBN: 9429033792644
Company Number: 1878360
Entity
16 Sep 2010 - 01 Feb 2011
Location
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