Kauri Academy (Nz) International Limited, a registered company, was registered on 23 Jul 2010. 9429031447188 is the NZ business identifier it was issued. "Tertiary institutional education - except polytechnics and universities" (business classification P810150) is how the company has been categorised. This company has been run by 9 directors: Lihui Wang Chen - an active director whose contract began on 25 Jan 2021,
Hernani Nieves Fabia - an inactive director whose contract began on 04 Nov 2019 and was terminated on 25 Jan 2021,
Justin Hernani Lu Fabia - an inactive director whose contract began on 04 Nov 2019 and was terminated on 25 Jan 2021,
Emelinda Aban - an inactive director whose contract began on 29 Jul 2020 and was terminated on 25 Jan 2021,
Trazon Jr Lu - an inactive director whose contract began on 23 Jul 2010 and was terminated on 29 Jul 2020.
Last updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 8540, Symonds Street, Auckland, 1150 (types include: postal, office).
Kauri Academy (Nz) International Limited had been using Level 3, Pntc Centre, 82 Symonds St, Auckland as their registered address up to 17 Feb 2017.
All company shares (1460 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Speakman Law Trustee Services Limited (an entity) located at Auckland postcode 1010,
Chen, Lihui Wang (a director) located at Auckland postcode 0618.
Principal place of activity
Level 6, College Of Law Building, 3 City Road, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 3, Pntc Centre, 82 Symonds St, Auckland, 1010 New Zealand
Registered & physical address used from 14 Jun 2011 to 17 Feb 2017
Address #2: Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 1010 New Zealand
Physical & registered address used from 23 Jul 2010 to 14 Jun 2011
Basic Financial info
Total number of Shares: 1460
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1460 | |||
| Entity (NZ Limited Company) | Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 |
Auckland 1010 New Zealand |
28 Jan 2021 - |
| Director | Chen, Lihui Wang |
Auckland 0618 New Zealand |
28 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Pntc Colleges Inc |
Recoletos St., Intramuros Manila 1002 Philippines |
23 Jul 2010 - 28 Jan 2021 |
| Individual | Querubin, Mark |
Auckland 1010 New Zealand |
23 Oct 2020 - 28 Jan 2021 |
| Individual | Singh, Baljit |
Auckland 0614 New Zealand |
23 Oct 2020 - 28 Jan 2021 |
Ultimate Holding Company
Lihui Wang Chen - Director
Appointment date: 25 Jan 2021
Address: Auckland, 0618 New Zealand
Address used since 25 Jan 2021
Hernani Nieves Fabia - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 25 Jan 2021
Address: Congressional Village 3, Quezon City, 1106 Philippines
Address used since 04 Nov 2019
Justin Hernani Lu Fabia - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 25 Jan 2021
Address: Congressional Village 3, Quezon City, 1106 Philippines
Address used since 04 Nov 2019
Emelinda Aban - Director (Inactive)
Appointment date: 29 Jul 2020
Termination date: 25 Jan 2021
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 29 Jul 2020
Trazon Jr Lu - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 29 Jul 2020
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 01 Jun 2011
Baljit Singh - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 07 Feb 2020
Address: Massey, Auckland, 0614 New Zealand
Address used since 04 Nov 2019
Mark Querubin - Director (Inactive)
Appointment date: 04 Nov 2019
Termination date: 16 Jan 2020
Address: Kamo, Whangarei, 0112 New Zealand
Address used since 04 Nov 2019
Hernani Fabia - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Jun 2011
Address: Project 8, Quezon City, 1106 Philippines
Address used since 23 Jul 2010
Maria Leah Fabia - Director (Inactive)
Appointment date: 23 Jul 2010
Termination date: 01 Jun 2011
Address: Project 8, Quezon City, 1106 Philippines
Address used since 23 Jul 2010
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