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Kauri Crest Co. Limited

Type: NZ Limited Company (Ltd)
9429036559176
NZBN
1199882
Company Number
Registered
Company Status
Current address
611b Remuera Road
Remuera
Auckland 1050
New Zealand
Physical & service & registered address used since 21 Feb 2022

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Leong, Mary Sing Leng Remuera
Auckland
1050
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Leong, Andrew Yong Kit Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Leong, Joel Glen Eden
Auckland
0602
New Zealand
Individual Leong, Gabriel Remuera
Auckland
1050
New Zealand
Individual Leong, Benedict Remuera
Auckland
1050
New Zealand
Directors

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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