Stone Construction Queenstown Limited, a registered company, was launched on 03 Feb 2012. 9429030804975 is the NZ business number it was issued. "Building, house construction" (ANZSIC E301120) is how the company has been classified. The company has been supervised by 3 directors: Qijun Zhu - an active director whose contract started on 31 Jul 2018,
Ka-Yu Chow - an active director whose contract started on 31 Jul 2018,
John Charles Herbert - an inactive director whose contract started on 03 Feb 2012 and was terminated on 25 Oct 2018.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 3 addresses this company uses, specifically: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (registered address),
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (physical address),
Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (service address),
Po Box 106274, Auckland City, Auckland, 1143 (postal address) among others.
Stone Construction Queenstown Limited had been using Flat 1 Shed 19, 137 Quay Street, Auckland Central, Auckland as their physical address until 07 Sep 2020.
Other names for this company, as we identified at BizDb, included: from 01 Feb 2012 to 16 Sep 2016 they were named Stonewood Homes Queenstown Limited.
One entity controls all company shares (exactly 100 shares) - Stonewood Homes Queenstown Holdings Limited - located at 1010, Auckland Central, Auckland.
Principal place of activity
161 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Previous addresses
Address #1: Flat 1 Shed 19, 137 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 09 Aug 2019 to 07 Sep 2020
Address #2: 161 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 19 Aug 2013 to 09 Aug 2019
Address #3: Cnr Glenda Drive & Margaret Place, Queenstown, 9300 New Zealand
Physical & registered address used from 03 Feb 2012 to 19 Aug 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 20 Sep 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Stonewood Homes Queenstown Holdings Limited Shareholder NZBN: 9429045871979 |
Auckland Central Auckland 1010 New Zealand |
31 Jul 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Herbert, John Charles |
Frankton Queenstown 9300 New Zealand |
03 Feb 2012 - 25 Oct 2018 |
Ultimate Holding Company
Qijun Zhu - Director
Appointment date: 31 Jul 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2018
Ka-yu Chow - Director
Appointment date: 31 Jul 2018
Address: Orakei, Auckland, 1071 New Zealand
Address used since 31 Jul 2018
John Charles Herbert - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 25 Oct 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 09 Aug 2013
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