Kauri Mcarthur Ridge Limited was launched on 21 Dec 2015 and issued an NZBN of 9429042116202. The registered LTD company has been run by 4 directors: Stone Shi - an active director whose contract started on 21 Dec 2015,
Julia Jiyan Xu - an active director whose contract started on 21 Dec 2015,
Hong Lai Li - an active director whose contract started on 25 Oct 2016,
David Wong-Tung - an inactive director whose contract started on 21 Dec 2015 and was terminated on 20 Oct 2016.
According to BizDb's information (last updated on 22 Apr 2024), the company registered 1 address: 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 18 Aug 2021, Kauri Mcarthur Ridge Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address.
A total of 1000000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 200000 shares are held by 1 entity, namely:
Ngai, Ngan Ying (an individual) located at 200 Connaught Road, Central, Hong Kong.
The second group consists of 1 shareholder, holds 80% shares (exactly 800000 shares) and includes
Kauri Partners Limited - located at Auckland Central, Auckland. Kauri Mcarthur Ridge Limited was categorised as "Commercial property body corporates" (business classification L671220).
Previous addresses
Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2018 to 18 Aug 2021
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 10 Aug 2018 to 21 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 23 Aug 2017 to 10 Aug 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 21 Dec 2015 to 23 Aug 2017
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200000 | |||
| Individual | Ngai, Ngan Ying |
200 Connaught Road, Central Hong Kong Hong Kong SAR China |
16 Nov 2016 - |
| Shares Allocation #2 Number of Shares: 800000 | |||
| Entity (NZ Limited Company) | Kauri Partners Limited Shareholder NZBN: 9429045913259 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
21 Dec 2015 - 30 Mar 2017 | |
| Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
21 Dec 2015 - 30 Mar 2017 |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 21 Dec 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 21 Dec 2015
Julia Jiyan Xu - Director
Appointment date: 21 Dec 2015
Address: Auckland, 1010 New Zealand
Address used since 21 Dec 2015
Hong Lai Li - Director
Appointment date: 25 Oct 2016
Address: 8 Sceneway Road, Lam Tin, Kowloon, Hong Kong SAR China
Address used since 18 Jan 2018
Address: Ntl' Tourist Resort, Songjiang District, Shanghai, 201602 China
Address used since 25 Oct 2016
David Wong-tung - Director (Inactive)
Appointment date: 21 Dec 2015
Termination date: 20 Oct 2016
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2015
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