Stonewood Homes Nz Master Franchisee Limited

Stonewood Homes Nz Master Franchisee Limited was incorporated on 25 Feb 2016 and issued a New Zealand Business Number of 9429042207030. The registered LTD company has been run by 5 directors: Ka Ming Chow - an active director whose contract began on 25 Feb 2016,
Ka Yu Chow - an active director whose contract began on 25 Feb 2016,
Qijun Zhu - an active director whose contract began on 27 Nov 2017,
Yuen - Kwan Chow - an active director whose contract began on 01 Nov 2019,
Clinton Neil Webber - an inactive director whose contract began on 25 Feb 2016 and was terminated on 01 Aug 2017.
As stated in our data (last updated on 25 Apr 2024), this company uses 1 address: Shed 19, Princes Wharf, 137 Quay Street, Auckland, 1010 (types include: registered, physical).
Until 09 Jan 2018, Stonewood Homes Nz Master Franchisee Limited had been using 89 Courtenay Place, Te Aro, Wellington as their registered address.
BizDb found previous aliases used by this company: from 15 Sep 2016 to 22 Mar 2018 they were called Stonewood Homes Nz (Chch) Franchisor Limited, from 25 Feb 2016 to 15 Sep 2016 they were called Inno Project No.8 Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Qijun Zhu Family Trustee Limited (an entity) located at Remuera, Auckland postcode 1050.
Another group consists of 2 shareholders, holds 20 per cent shares (exactly 20 shares) and includes
Chow, Yuen - Kwan - located at Mount Eden, Auckland,
Chow, Lai Kwan - located at Mount Eden, Auckland.
The third share allotment (35 shares, 35%) belongs to 2 entities, namely:
Chow, Ka Yu, located at Orakei, Auckland (a director),
Chow, Ka Ming, located at St Heliers, Auckland (a director). Stonewood Homes Nz Master Franchisee Limited was categorised as "Investment - commercial property" (business classification L671230).

Previous address

Address: 89 Courtenay Place, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 25 Feb 2016 to 09 Jan 2018

Previous Shareholders

Ka Ming Chow - Director

Appointment date: 25 Feb 2016

Ka Yu Chow - Director

Appointment date: 25 Feb 2016

Qijun Zhu - Director

Appointment date: 27 Nov 2017

Yuen - Kwan Chow - Director

Appointment date: 01 Nov 2019

Clinton Neil Webber - Director (Inactive)

Appointment date: 25 Feb 2016

Termination date: 01 Aug 2017