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 |
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 |
Previous address | Type | Period |
---|---|---|
89 Courtenay Place, Te Aro, Wellington, 6011 | Registered & physical | 25 Feb 2016 - 09 Jan 2018 |
Shareholder Name | Address | Period |
---|---|---|
Qijun Zhu Family Trustee Limited Shareholder NZBN: 9429048671149 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
24 Mar 2021 - current |
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 |
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 |
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 |
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