Stonewood Foundation Limited
Type: NZ Limited Company (Ltd)Stonewood Foundation Limited (issued an NZBN of 9429041628096) was incorporated on 27 Feb 2015. 4 addresses are currently in use by the company: 21 Buckley Road, Epsom, 1023 (type: registered, service). 11A Richard Farrell Avenue, Remuera, Auckland had been their physical address, up until 31 Mar 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Emerald Yien Ping, Wong (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Chen, Ernie (an individual) - located at Remuera, Auckland. "Investment - residential property" (business classification L671150) is the category the ABS issued Stonewood Foundation Limited. The Businesscheck data was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Richard Farrell Avenue, Remuera, Auckland, 1050 | Other (Address For Share Register) | 27 Feb 2015 |
| 11 Richard Farrell Avenue, Remuera, Auckland, 1050 | Physical & registered | 31 Mar 2017 |
| 21 Buckley Road, Epsom, 1023 | Registered & service | 12 Dec 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ernie Chen
Epsom, Auckland, 1023
Address used since 03 Dec 2022
Remuera, Auckland, 1050
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - current |
|
Pauline Pau Lin Voon
Flat Bush, Auckland, 2016
Address used since 27 Feb 2015 |
Director | 27 Feb 2015 - 30 Jul 2016 |
| Previous address | Type | Period |
|---|---|---|
| 11a Richard Farrell Avenue, Remuera, Auckland, 1050 | Physical & registered | 21 Feb 2017 - 31 Mar 2017 |
| 329 Flat Bush School Road, Flat Bush, Auckland, 2016 | Registered & physical | 27 Feb 2015 - 21 Feb 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Emerald Yien Ping, Wong Individual |
Remuera Auckland 1050 |
27 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chen, Ernie Individual |
Remuera Auckland 1050 |
27 Feb 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Voon, Pauline Pau Lin Individual |
Flat Bush Auckland 2016 |
04 Mar 2015 - 30 Jul 2016 |
|
Hii, Toh Ing Individual |
Flat Bush Auckland 2016 |
04 Mar 2015 - 30 Jul 2016 |
|
Tiong Hie, Wong Individual |
Remuera Auckland 1050 |
27 Feb 2015 - 02 Mar 2015 |
|
Ap Investment (2013) Limited Shareholder NZBN: 9429030135079 Company Number: 4550178 Entity |
27 Feb 2015 - 04 Mar 2015 | |
|
Pauline Pau Lin Voon Director |
Flat Bush Auckland 2016 |
04 Mar 2015 - 30 Jul 2016 |
|
Ap Investment (2013) Limited Shareholder NZBN: 9429030135079 Company Number: 4550178 Entity |
27 Feb 2015 - 04 Mar 2015 |
 |
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