Kauri Ruakaka Limited, a registered company, was started on 19 Aug 2011. 9429030977532 is the NZ business identifier it was issued. "Timber wholesaling" (business classification F333110) is how the company is categorised. This company has been managed by 7 directors: Stone Shi - an active director whose contract began on 19 Aug 2011,
Julia Jiyan Xu - an active director whose contract began on 06 Sep 2011,
Wendy Shi - an active director whose contract began on 03 Nov 2017,
James William Blackwell - an inactive director whose contract began on 18 Apr 2017 and was terminated on 20 Oct 2023,
David Wong-Tung - an inactive director whose contract began on 11 Oct 2012 and was terminated on 01 Jul 2017.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Kauri Ruakaka Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address up until 16 Dec 2020.
More names for the company, as we identified at BizDb, included: from 18 Aug 2011 to 20 Apr 2015 they were named Oravida Kauri Limited.
One entity owns all company shares (exactly 1000000 shares) - Kauri Connect Limited - located at 1010, Auckland Central, Auckland.
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 16 Dec 2020
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Nov 2018 to 21 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 14 Dec 2016 to 15 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Aug 2011 to 14 Dec 2016
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 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Kauri Connect Limited Shareholder NZBN: 9429031013857 |
Auckland Central Auckland 1010 New Zealand |
19 Aug 2011 - |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 19 Aug 2011
Address: Epsom, Auckland, 1023 New Zealand
Address used since 19 Aug 2011
Julia Jiyan Xu - Director
Appointment date: 06 Sep 2011
Address: Auckland Cbd, Auckland, 1010 New Zealand
Address used since 30 May 2013
Wendy Shi - Director
Appointment date: 03 Nov 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Nov 2017
James William Blackwell - Director (Inactive)
Appointment date: 18 Apr 2017
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 18 Apr 2017
David Wong-tung - Director (Inactive)
Appointment date: 11 Oct 2012
Termination date: 01 Jul 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Dec 2015
Wendy Shi - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 01 Apr 2015
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Oct 2014
Jing Huang - Director (Inactive)
Appointment date: 06 Sep 2011
Termination date: 11 Oct 2012
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 06 Sep 2011
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