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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Stonewood Group Holdings Limited Shareholder NZBN: 9429049173369 Entity (NZ Limited Company) |
Auckland 1010 |
24 Jun 2021 - current |
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 |
Te Pahu Custodians Limited Level 1, Shed 19a, Princes Wharf |
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Dockland Wharf Leases Limited Level 1, Shed 19a, Princes Wharf |
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Kauri Timber Building Limited Level 1, Shed 19a, Princes Wharf |
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Princes Wharf Spaces Limited Level 1, Shed 19a, Princes Wharf |
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13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
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318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |
13 Gore Street Limited Shed 19, Princes Wharf, 137 Quay Street |
318 Lambton Quay Limited Shed 19, Princes Wharf, 137 Quay Street |
1135 Arawa Street Limited Shed 19, Princes Wharf, 137 Quay Street |
Urban Hub Limited Shed 19, Princes Wharf, 137 Quay Street |
Stonewood Homes NZ Master Franchisee Limited Shed 19, Princes Wharf, 137 Quay Street |
Shcf Limited Shed 19, Princes Wharf, 137 Quay Street |