General information

Stonewood Homes NZ Master Franchisee Limited

Type: NZ Limited Company (Ltd)
9429042207030
New Zealand Business Number
5896132
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Stonewood Homes Nz Master Franchisee Limited (issued a New Zealand Business Number of 9429042207030) was incorporated on 25 Feb 2016. 2 addresses are in use by the company: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (type: registered, physical). 89 Courtenay Place, Te Aro, Wellington had been their registered address, up to 09 Jan 2018. Stonewood Homes Nz Master Franchisee Limited used other aliases, namely: Stonewood Homes Nz (Chch) Franchisor Limited from 15 Sep 2016 to 22 Mar 2018, Inno Project No.8 Limited (25 Feb 2016 to 15 Sep 2016). 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 10 shares (10 per cent of shares), namely:
Qijun Zhu Family Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. In the second group, a total of 2 shareholders hold 20 per cent of all shares (exactly 20 shares); it includes
Chow, Yuen - Kwan (a director) - located at Mount Eden, Auckland,
Chow, Lai Kwan (an individual) - located at Mount Eden, Auckland. Next there is the third group of shareholders, share allocation (35 shares, 35%) belongs to 2 entities, namely:
Chow, Ka Ming, located at St Heliers, Auckland (a director),
Chow, Ka Yu, located at Orakei, Auckland (a director). "Investment - commercial property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued Stonewood Homes Nz Master Franchisee Limited. Businesscheck's database was updated on 16 Mar 2024.

Current address Type Used since
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 Registered & physical & service 09 Jan 2018
Directors
Name and Address Role Period
Ka Ming Chow
St Heliers, Auckland, 1071
Address used since 05 Jan 2021
Epsom, Auckland, 1023
Address used since 25 Feb 2016
Mount Victoria, Wellington, 6011
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Ka Yu Chow
Orakei, Auckland, 1071
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Qijun Zhu
Remuera, Auckland, 1050
Address used since 21 Jul 2021
Roseneath, Wellington, 6011
Address used since 27 Nov 2017
Director 27 Nov 2017 - current
Yuen - Kwan Chow
Mount Eden, Auckland, 1024
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Clinton Neil Webber
Auckland Central, Auckland, 1010
Address used since 25 Feb 2016
Director 25 Feb 2016 - 01 Aug 2017
Addresses
Previous address Type Period
89 Courtenay Place, Te Aro, Wellington, 6011 Registered & physical 25 Feb 2016 - 09 Jan 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Qijun Zhu Family Trustee Limited
Shareholder NZBN: 9429048671149
Entity (NZ Limited Company)
Remuera
Auckland
1050
24 Mar 2021 - current
Shares Allocation #2 Number of Shares: 20
Shareholder Name Address Period
Chow, Yuen - Kwan
Director
Mount Eden
Auckland
1024
30 Jun 2020 - current
Chow, Lai Kwan
Individual
Mount Eden
Auckland
1024
30 Jun 2020 - current
Shares Allocation #3 Number of Shares: 35
Shareholder Name Address Period
Chow, Ka Ming
Director
St Heliers
Auckland
1071
25 Feb 2016 - current
Chow, Ka Yu
Director
Orakei
Auckland
1071
25 Feb 2016 - current

Historic shareholders

Shareholder Name Address Period
Zhu, Qijun
Director
Roseneath
Wellington
6011
30 Jun 2020 - 24 Mar 2021
Stonewood Homes Vc Holdings Limited
Shareholder NZBN: 9429047185685
Company Number: 7179214
Entity
17 Dec 2018 - 30 Jun 2020
Stonewood Homes Sz Holdings Limited
Shareholder NZBN: 9429041877111
Company Number: 5763979
Entity
01 Aug 2018 - 30 Jun 2020
Stonewood Homes Vc Holdings Limited
Shareholder NZBN: 9429047185685
Company Number: 7179214
Entity
Auckland
1010
17 Dec 2018 - 30 Jun 2020
Stonewood Homes Sz Holdings Limited
Shareholder NZBN: 9429041877111
Company Number: 5763979
Entity
Auckland Central
Auckland
1010
01 Aug 2018 - 30 Jun 2020
Location
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