Kauri Beach Limited was incorporated on 20 Nov 2015 and issued a business number of 9429042073147. This registered LTD company has been run by 4 directors: Shelley Ngaire Arrell - an active director whose contract started on 20 Nov 2015,
Shelley Ngaire Tomkins - an active director whose contract started on 20 Nov 2015,
Shelley Ngaire Arrell - an active director whose contract started on 20 Nov 2015,
Scott Andrew Arrell - an active director whose contract started on 28 Sep 2023.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: Flat 2, 97 Pupuke Road, Northcote, Auckland, 0627 (category: physical, registered).
Up until 13 Oct 2021, Kauri Beach Limited had been using Unit 15, 101 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arrell, Scott Andrew (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arrell, Shelley Ngaire - located at Northcote, Auckland. Kauri Beach Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2017 to 13 Oct 2021
Address: 2/97 Pupuke Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 06 Jul 2017 to 18 Aug 2017
Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 New Zealand
Physical & registered address used from 20 Nov 2015 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Arrell, Scott Andrew |
Northcote Auckland 0627 New Zealand |
28 Sep 2023 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Arrell, Shelley Ngaire |
Northcote Auckland 0627 New Zealand |
20 Nov 2015 - |
Shelley Ngaire Arrell - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2019
Shelley Ngaire Tomkins - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Nov 2015
Shelley Ngaire Arrell - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2019
Scott Andrew Arrell - Director
Appointment date: 28 Sep 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Sep 2023
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