Kauri Trading Company Limited was registered on 25 May 2010 and issued a business number of 9429031520461. The registered LTD company has been supervised by 2 directors: Jingchun Gu - an active director whose contract began on 25 May 2010,
Peter Diprose - an inactive director whose contract began on 25 May 2010 and was terminated on 31 Mar 2017.
According to BizDb's information (last updated on 29 Feb 2024), the company registered 1 address: 2C Mepal Place, Papatoetoe, Auckland, 2104 (type: postal, office).
Up until 11 Apr 2016, Kauri Trading Company Limited had been using Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland as their physical address.
A total of 100 shares are allocated to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Gu, Jingchun (an individual) located at Howick, Auckland postcode 2014.
Another group consists of 2 shareholders, holds 1% shares (exactly 1 share) and includes
Diprose, Peter - located at Howick, Auckland,
Peter Diprose - located at Howick, Auckland.
The next share allocation (98 shares, 98%) belongs to 1 entity, namely:
Ginkgo Trust, located at Fencible Drive, Howick,, Auckland (an other). Kauri Trading Company Limited has been classified as "Internet only retailing" (business classification G431050).
Principal place of activity
2c Mepal Place, Papatoetoe, Auckland, 2104 New Zealand
Previous addresses
Address #1: Zone 23, Unit G09, 23 Edwin St, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 09 Oct 2012 to 11 Apr 2016
Address #2: 144 Ara Kotinga, Whitford New Zealand
Physical & registered address used from 25 May 2010 to 09 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Gu, Jingchun |
Howick Auckland 2014 New Zealand |
25 May 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Diprose, Peter |
Howick Auckland 2014 New Zealand |
15 Aug 2013 - |
Director | Peter Diprose |
Howick Auckland 2014 New Zealand |
15 Aug 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Other (Other) | Ginkgo Trust |
Fencible Drive, Howick, Auckland 2014 New Zealand |
15 Aug 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Prato Verde Trust | 18 Jun 2011 - 15 Aug 2013 | |
Individual | Diprose, Peter |
Whitford New Zealand |
25 May 2010 - 18 Jun 2011 |
Other | Null - Prato Verde Trust | 18 Jun 2011 - 15 Aug 2013 |
Jingchun Gu - Director
Appointment date: 25 May 2010
Address: Howick, Auckland, 2014 New Zealand
Address used since 01 Oct 2020
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2015
Peter Diprose - Director (Inactive)
Appointment date: 25 May 2010
Termination date: 31 Mar 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 02 Nov 2015
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