Shortcuts

Kauri Nz Investment Limited

Type: NZ Limited Company (Ltd)
9429031749237
NZBN
2368431
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
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 Nz Investment Limited, a registered company, was incorporated on 01 Dec 2009. 9429031749237 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company is classified. This company has been managed by 4 directors: Stone Shi - an active director whose contract began on 01 Dec 2009,
Feng Rui Shi - an active director whose contract began on 27 Sep 2023,
Julia Jiyan Xu - an active director whose contract began on 27 Sep 2023,
James William Blackwell - an inactive director whose contract began on 08 Oct 2018 and was terminated on 27 Sep 2023.
Last updated on 10 Jun 2025, our data contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Kauri Nz Investment Limited had been using Suite 109 Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address up until 07 Dec 2020.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (0.2%).

Addresses

Previous addresses

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

Registered & physical address used from 19 Nov 2018 to 07 Dec 2020

Address: Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Dec 2009 to 19 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Kauri Millenium Trustee Limited
Shareholder NZBN: 9429051613013
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 2
Director Shi, Stone Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kauri Nz Trustee Limited
Shareholder NZBN: 9429031749183
Company Number: 2368430
Auckland Central
Auckland
1010
New Zealand
Individual Shi, Stone Epsom
Auckland 1023

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 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Address
Directors

Stone Shi - Director

Appointment date: 01 Dec 2009

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Jul 2024

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Nov 2015


Feng Rui Shi - Director

Appointment date: 27 Sep 2023

Address: Epsom, Auckland, 1023 New Zealand

Address used since 27 Sep 2023


Julia Jiyan Xu - Director

Appointment date: 27 Sep 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 27 Sep 2023


James William Blackwell - Director (Inactive)

Appointment date: 08 Oct 2018

Termination date: 27 Sep 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 Oct 2018

Nearby companies

Publons Limited
Level 4 Smith & Caughey Bldg

Tudor Park Trustees Limited
Level 4, Smith & Caughey Building

New Zealand International Capital Investments Company Limited
4th Floor Smith & Caughey Building

Derek Leitch Investment Trust Limited
Level 4, Smih & Caughey Building

Turner Media Limited
Level 4, Smith And Caughey Building

Westlake Trustee Limited
Level 4, Smith & Caughey Building

Similar companies

Clarivate Analytics (new Zealand) Holdings Limited
Level 4 Smith & Caughey Bldg

Dammara Investment Management Limited
4th Floor

Kauri Tauriko Limited
4th Floor, Smith & Caughey Building

Living Water Brands Limited
253 Queen Street

Oravida Limited
Level 4 Smith & Caughey Building

Q300 Trustees Limited
4th Floor