Kauri Crest Co. Limited, a registered company, was incorporated on 26 Mar 2002. 9429036559176 is the number it was issued. The company has been run by 2 directors: Andrew Yong Kit Leong - an active director whose contract began on 26 Mar 2002,
Mary Sing Leng Leong - an active director whose contract began on 26 Mar 2002.
Updated on 03 May 2025, our data contains detailed information about 1 address: 611B Remuera Road, Remuera, Auckland, 1050 (types include: physical, service).
Kauri Crest Co. Limited had been using Flat 2, 36 Atkin Avenue, Mission Bay, Auckland as their physical address up to 21 Feb 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Flat 2, 36 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 03 Aug 2020 to 21 Feb 2022
Address: Flat 2, 36 Atkin Avenue, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 18 Feb 2020 to 21 Feb 2022
Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Registered address used from 28 Feb 2017 to 18 Feb 2020
Address: 540 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical address used from 28 Feb 2017 to 03 Aug 2020
Address: 56 Stonemason Avenue, Stonefields, Auckland, 1072 New Zealand
Physical & registered address used from 18 Jul 2014 to 28 Feb 2017
Address: 54 Kelvin Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 12 Mar 2013 to 18 Jul 2014
Address: 6r Carlton Gore Road, Grafton, Auckland New Zealand
Physical address used from 25 Feb 2004 to 12 Mar 2013
Address: 6r Carlton Gore Road, Grafton, Auckland New Zealand
Registered address used from 03 Mar 2003 to 12 Mar 2013
Address: 6a Carlton Gore Road, Grafton, Auckland
Physical address used from 26 Mar 2002 to 25 Feb 2004
Address: 27/6r Carlton Gore Road, Grafton, Auckland
Registered address used from 26 Mar 2002 to 03 Mar 2003
Address: 27/6r Carlton Gore Road, Grafton, Auckland
Physical address used from 26 Mar 2002 to 26 Mar 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 14 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Leong, Mary Sing Leng |
Remuera Auckland 1050 New Zealand |
26 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Leong, Andrew Yong Kit |
Remuera Auckland 1050 New Zealand |
26 Mar 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Leong, Joel |
Glen Eden Auckland 0602 New Zealand |
04 Feb 2006 - 03 Jul 2014 |
| Individual | Leong, Gabriel |
Remuera Auckland 1050 New Zealand |
04 Feb 2006 - 03 Jul 2014 |
| Individual | Leong, Benedict |
Remuera Auckland 1050 New Zealand |
04 Feb 2006 - 03 Jul 2014 |
Andrew Yong Kit Leong - Director
Appointment date: 26 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2017
Mary Sing Leng Leong - Director
Appointment date: 26 Mar 2002
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Feb 2022
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 10 Feb 2020
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 20 Feb 2017
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