Kauri Master Limited was incorporated on 09 Nov 2015 and issued a number of 9429042059134. This registered LTD company has been managed by 2 directors: Zuo Zhang - an active director whose contract started on 09 Nov 2015,
Haipeng Zhang - an active director whose contract started on 09 Nov 2015.
According to our database (updated on 27 Mar 2024), the company registered 2 addresses: Laing Road, Karaka, Auckland, 2580 (registered address),
Laing Road, Karaka, Auckland, 2580 (service address),
273 Neilson Street, Onehunga, Auckland, 1061 (physical address).
Up to 06 Dec 2023, Kauri Master Limited had been using 273 Neilson Street, Onehunga, Auckland as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Zhang, Zuo (an individual) located at Rd 1, Papakura postcode 2580.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Zhang, Haipeng - located at Rd 1, Papakura. Kauri Master Limited was categorised as "Investment - commercial property" (business classification L671230).
Principal place of activity
45 Brljevich Road, Rd 1, Pokeno, 2471 New Zealand
Previous addresses
Address #1: 273 Neilson Street, Onehunga, Auckland, 1061 New Zealand
Registered & service address used from 29 Nov 2021 to 06 Dec 2023
Address #2: 7 Pinnacle Hill Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 15 Nov 2016 to 29 Nov 2021
Address #3: 45 Brljevich Road, Rd 1, Pokeno, 2471 New Zealand
Registered & physical address used from 09 Nov 2015 to 15 Nov 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Zhang, Zuo |
Rd 1 Papakura 2580 New Zealand |
09 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Zhang, Haipeng |
Rd 1 Papakura 2580 New Zealand |
09 Nov 2015 - |
Zuo Zhang - Director
Appointment date: 09 Nov 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 21 Nov 2017
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 09 Nov 2015
Haipeng Zhang - Director
Appointment date: 09 Nov 2015
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 02 Nov 2022
Address: Rd 1, Mangatawhiri, 2471 New Zealand
Address used since 21 Nov 2017
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 09 Nov 2015
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