Kauri Securities Limited, a registered company, was launched on 24 Nov 2006. 9429033730523 is the NZBN it was issued. The company has been supervised by 1 director, named Geoffrey Gordon Burne - an active director whose contract began on 24 Nov 2006.
Last updated on 13 Oct 2024, BizDb's data contains detailed information about 1 address: Bhive Building, 74 Taharoto Road, Takapuna, Auckland, 0622 (type: registered, physical).
Kauri Securities Limited had been using Level 2, 74 Taharoto Road, Takapuna, Auckland as their physical address until 06 Oct 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 03 Apr 2018 to 06 Oct 2021
Address: 50a Anzac Road, Browns Bay, Auckland, 0630 New Zealand
Physical & registered address used from 17 Nov 2016 to 03 Apr 2018
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 16 Jul 2014 to 17 Nov 2016
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 31 Mar 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Mar 2012 to 31 Mar 2014
Address: 18 Byron Avenue, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 28 Jun 2011 to 30 Mar 2012
Address: Acorn Solutions Limited, 42 Apollo Drive, Mairangi Bay, Auckland New Zealand
Physical & registered address used from 24 Nov 2006 to 28 Jun 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Burne, Geoffrey Gordon |
Rd 9 Hamilton 3289 New Zealand |
24 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Burne, Miranda-jane Annemarie |
Rd 9 Hamilton 3289 New Zealand |
24 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
24 Nov 2006 - 15 Nov 2016 | |
| Entity | Flax Trustees Limited Shareholder NZBN: 9429034068984 Company Number: 1827239 |
24 Nov 2006 - 15 Nov 2016 |
Geoffrey Gordon Burne - Director
Appointment date: 24 Nov 2006
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 16 Mar 2023
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 24 Nov 2006
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