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Kauri Business Systems Limited

Type: NZ Limited Company (Ltd)
9429036427581
NZBN
1222457
Company Number
Registered
Company Status
Current address
10 Maldon Court
Dannemora
Auckland 2016
New Zealand
Postal & office & delivery address used since 09 Mar 2020
55 Orangewood Drive
Northpark
Auckland 2013
New Zealand
Registered & physical & service address used since 20 Apr 2021
55 Orangewood Drive
Northpark
Auckland 2013
New Zealand
Postal & office & delivery address used since 06 Mar 2023

Kauri Business Systems Limited was started on 01 Jul 2002 and issued an NZ business identifier of 9429036427581. The registered LTD company has been managed by 7 directors: Sandra Rewcastle - an active director whose contract started on 01 Jul 2002,
Lindsay John Rewcastle - an active director whose contract started on 01 Apr 2021,
John Mccullough - an inactive director whose contract started on 01 Jun 2007 and was terminated on 10 Apr 2011,
Eric Musser - an inactive director whose contract started on 24 Sep 2002 and was terminated on 31 Jul 2008,
Gordon Grant - an inactive director whose contract started on 24 Sep 2002 and was terminated on 31 Mar 2006.
As stated in our data (last updated on 23 May 2025), this company uses 1 address: 55 Orangewood Drive, Northpark, Auckland, 2013 (types include: postal, office).
Up until 20 Apr 2021, Kauri Business Systems Limited had been using 10 Maldon Court, Dannemora, Auckland as their registered address.
BizDb found previous names used by this company: from 01 Jul 2002 to 27 Jul 2007 they were named Kauri Business Systems Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Rewcastle, Lindsay (an individual) located at Northpark, Auckland postcode 2013.
Another group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Rewcastle, Sandra - located at Northpark, Auckland.

Addresses

Principal place of activity

10 Maldon Court, Dannemora, Auckland, 2016 New Zealand


Previous addresses

Address #1: 10 Maldon Court, Dannemora, Auckland, 2016 New Zealand

Registered & physical address used from 01 Sep 2017 to 20 Apr 2021

Address #2: 570 Whitford Rd, Whitford, Auckland New Zealand

Registered & physical address used from 01 Jul 2002 to 01 Sep 2017

Contact info
64 21 383202
09 Mar 2020 Phone
lindsay@rewcastle.net
09 Mar 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 10 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Rewcastle, Lindsay Northpark
Auckland
2013
New Zealand
Shares Allocation #2 Number of Shares: 999
Director Rewcastle, Sandra Northpark
Auckland
2013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rewcastle, Sandra Whitford
Auckland
Individual Simpson, David Sandringham
Auckland
Individual White, Louraine Upper Hutt
Wellington
Individual Whitworth, Neil Glenfield
Auckland
Individual Mccarthy, Grant Hastings

New Zealand
Entity Rewcastle And Associates Limited
Shareholder NZBN: 9429037662189
Company Number: 945410
Dannemora
Auckland
2016
New Zealand
Individual Mccullough, John Birkenhead

New Zealand
Entity Rewcastle And Associates Limited
Shareholder NZBN: 9429037662189
Company Number: 945410
Dannemora
Auckland
2016
New Zealand
Entity Rewcastle And Associates Limited
Shareholder NZBN: 9429037662189
Company Number: 945410
Dannemora
Auckland
2016
New Zealand
Individual Homan, David Kingston-upon-thames
London, England
Individual Colavanua, Inosi Glendene
Auckland

New Zealand
Entity Ceiba Solutions Limited
Shareholder NZBN: 9429034764251
Company Number: 1634805
Entity Rewcastle And Associates Limited
Shareholder NZBN: 9429037662189
Company Number: 945410
Individual Grant, Gordon St Johns
Auckland
Individual Hobbs, Matthew Beachhaven
Auckland

New Zealand
Individual Dines, Colin Filton
Bristol, England
Other Null - Cdc Software, Inc
Entity Ceiba Solutions Limited
Shareholder NZBN: 9429034764251
Company Number: 1634805
Entity Rewcastle And Associates Limited
Shareholder NZBN: 9429037662189
Company Number: 945410
Individual Bubb, Kayne Whitford
Auckland
Individual Diver, Paul Howick
Auckland
Other Cdc Software, Inc
Individual Kelsey, Richard Titirangi
Auckland

New Zealand
Directors

Sandra Rewcastle - Director

Appointment date: 01 Jul 2002

Address: Northpark, Auckland, 2013 New Zealand

Address used since 06 Mar 2023

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Mar 2020

Address: Whitford, Auckland, 2571 New Zealand

Address used since 01 Jul 2004


Lindsay John Rewcastle - Director

Appointment date: 01 Apr 2021

Address: Northpark, Auckland, 2013 New Zealand

Address used since 01 Apr 2021


John Mccullough - Director (Inactive)

Appointment date: 01 Jun 2007

Termination date: 10 Apr 2011

Address: Birkenhead, Auckland,

Address used since 01 Jun 2007


Eric Musser - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 31 Jul 2008

Address: Norcross, Ga 30092, Usa,

Address used since 01 Jul 2004


Gordon Grant - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 31 Mar 2006

Address: St Johns, Auckland,

Address used since 01 Jul 2004


Sandra Rewcastle - Director (Inactive)

Appointment date: 01 Jul 2004

Termination date: 31 Mar 2006

Address: Whitford, Auckland,

Address used since 01 Jul 2004


Neil Whitworth - Director (Inactive)

Appointment date: 24 Sep 2002

Termination date: 01 Jul 2004

Address: Glenfield, Auckland,

Address used since 24 Sep 2002

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