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Kauri Connect Limited

Type: NZ Limited Company (Ltd)
9429031013857
NZBN
3477713
Company Number
Registered
Company Status
K641940
Industry classification code
K641940 Portfolio Investment Management Service
Industry classification description
Current address
Level 3, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2020

Kauri Connect Limited, a registered company, was incorporated on 22 Jul 2011. 9429031013857 is the number it was issued. "K641940 Portfolio investment management service" (business classification K641940) is how the company was categorised. This company has been run by 5 directors: Stone Shi - an active director whose contract began on 22 Jul 2011,
Julia Jiyan Xu - an active director whose contract began on 06 Sep 2011,
James William Blackwell - an inactive director whose contract began on 20 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,
Jing Huang - an inactive director whose contract began on 06 Sep 2011 and was terminated on 11 Oct 2012.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Kauri Connect Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their physical address up to 07 Dec 2020.
More names for the company, as we managed to find at BizDb, included: from 19 Jul 2011 to 20 Apr 2015 they were named Oravida Limited.
One entity owns all company shares (exactly 1000000 shares) - Kauri Nz Investment Limited - located at 1010, Auckland Central, Auckland.

Addresses

Previous addresses

Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 21 Nov 2018 to 07 Dec 2020

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Apr 2017 to 21 Nov 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 22 Jul 2011 to 10 Apr 2017

Financial Data

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
Shares Allocation Number of Shares: 1000000
Entity (NZ Limited Company) Kauri Nz Investment Limited
Shareholder NZBN: 9429031749237
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

06 Dec 2018
Effective Date
Jw Blackwell Holdings Limited
Name
Ltd
Type
7045549
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 139 Quay Street
Auckland 1010
New Zealand
Address
Directors

Stone Shi - Director

Appointment date: 22 Jul 2011

Address: Epsom, Auckland, 1023 New Zealand

Address used since 22 Jul 2011


Julia Jiyan Xu - Director

Appointment date: 06 Sep 2011

Address: Auckland Cbd, Auckland, 1010 New Zealand

Address used since 30 May 2013


James William Blackwell - Director (Inactive)

Appointment date: 20 Apr 2017

Termination date: 20 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 20 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


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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