Kauri Ardmore Limited, a registered company, was registered on 29 Feb 2016. 9429042205807 is the NZ business number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 4 directors: Stone Shi - an active director whose contract began on 29 Feb 2016,
Julia Jiyan Xu - an active director whose contract began on 29 Feb 2016,
Hong Lai Li - an active director whose contract began on 01 Jul 2016,
James William Blackwell - an inactive director whose contract began on 20 Jul 2016 and was terminated on 20 Oct 2023.
Last updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Kauri Ardmore Limited had been using Suite 109 Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address up to 07 Dec 2020.
A total of 1000000 shares are issued to 3 shareholders (3 groups). The first group consists of 640000 shares (64%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 160000 shares (16%). Lastly we have the third share allotment (200000 shares 20%) made up of 1 entity.
Previous addresses
Address: Suite 109 Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 19 Nov 2018 to 07 Dec 2020
Address: Level 4 Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 07 Dec 2017 to 19 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Physical & registered address used from 29 Feb 2016 to 07 Dec 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: 640000 | |||
| Entity (NZ Limited Company) | Kauri Outlooks Limited Shareholder NZBN: 9429045913242 |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 160000 | |||
| Entity (NZ Limited Company) | Kauri Outlooks Management Limited Shareholder NZBN: 9429046032621 |
Auckland Central Auckland 1010 New Zealand |
16 Apr 2018 - |
| Shares Allocation #3 Number of Shares: 200000 | |||
| Individual | Ngai, Ngan Ying |
200 Connaught Road, Central Hong Kong Hong Kong SAR China |
04 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri Partners Limited Shareholder NZBN: 9429045913259 Company Number: 6210981 |
253 Queen Street Auckland 1141 New Zealand |
30 Mar 2017 - 16 Apr 2018 |
| Entity | Kauri Partners Limited Shareholder NZBN: 9429045913259 Company Number: 6210981 |
253 Queen Street Auckland 1141 New Zealand |
30 Mar 2017 - 16 Apr 2018 |
| Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
29 Feb 2016 - 30 Mar 2017 | |
| Entity | Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 |
29 Feb 2016 - 30 Mar 2017 |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 29 Feb 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 29 Feb 2016
Julia Jiyan Xu - Director
Appointment date: 29 Feb 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Feb 2016
Hong Lai Li - Director
Appointment date: 01 Jul 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 01 Jul 2016
James William Blackwell - Director (Inactive)
Appointment date: 20 Jul 2016
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Jul 2016
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