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.
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
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 Nz Investment Limited Shareholder NZBN: 9429031749237 |
Auckland Central Auckland 1010 New Zealand |
22 Jul 2011 - |
Ultimate Holding Company
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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