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%).
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Kauri Millenium Trustee Limited Shareholder NZBN: 9429051613013 |
Auckland Central Auckland 1010 New Zealand |
09 Oct 2023 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Director | Shi, Stone |
Epsom Auckland 1023 New Zealand |
09 Oct 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Kauri Nz Trustee Limited Shareholder NZBN: 9429031749183 Company Number: 2368430 |
Auckland Central Auckland 1010 New Zealand |
01 Dec 2009 - 09 Oct 2023 |
| Individual | Shi, Stone |
Epsom Auckland 1023 New Zealand |
01 Dec 2009 - 09 Oct 2023 |
Ultimate Holding Company
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
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