Kauri 139 Limited was started on 03 Dec 2009 and issued a New Zealand Business Number of 9429031747653. The registered LTD company has been supervised by 7 directors: Stone Shi - an active director whose contract started on 03 Dec 2009,
Julia Jiyan Xu - an active director whose contract started on 06 Sep 2011,
James William Blackwell - an inactive director whose contract started on 18 Apr 2017 and was terminated on 20 Oct 2023,
David Wong-Tung - an inactive director whose contract started on 11 Oct 2012 and was terminated on 01 Jul 2017,
Jing Huang - an inactive director whose contract started on 06 Sep 2011 and was terminated on 11 Oct 2012.
According to our data (last updated on 06 Mar 2024), this company filed 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 07 Dec 2020, Kauri 139 Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address.
BizDb identified past names for this company: from 27 Jul 2011 to 20 Apr 2015 they were called Oravida Property Limited, from 03 Dec 2009 to 27 Jul 2011 they were called Kiwi Dairy Industry Limited.
A total of 1000000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000000 shares are held by 1 entity, namely:
Kauri Connect Limited (an entity) located at Auckland Central, Auckland postcode 1010.
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 07 Dec 2020
Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Dec 2009 to 21 Nov 2018
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 |
09 Sep 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri Nz Investment Limited Shareholder NZBN: 9429031749237 Company Number: 2368431 |
07 Dec 2010 - 09 Sep 2011 | |
| Entity | Kauri Nz Investment Limited Shareholder NZBN: 9429031749237 Company Number: 2368431 |
07 Dec 2010 - 09 Sep 2011 | |
| Entity | Oravida Nz Limited Shareholder NZBN: 9429031785860 Company Number: 2356805 |
03 Dec 2009 - 07 Dec 2010 | |
| Entity | Oravida Nz Limited Shareholder NZBN: 9429031785860 Company Number: 2356805 |
03 Dec 2009 - 07 Dec 2010 |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 03 Dec 2009
Address: Epsom, Auckland, 1023 New Zealand
Address used since 17 Dec 2015
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: 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
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
Xing Hong - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 28 Sep 2010
Address: Changning District, Shanghai, China,
Address used since 03 Dec 2009
Terry Lee - Director (Inactive)
Appointment date: 03 Dec 2009
Termination date: 28 Sep 2010
Address: Epsom, Auckland 1023, New Zealand
Address used since 03 Dec 2009
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