New Zealand Kauri Design Limited was registered on 20 Apr 2016 and issued a number of 9429042307327. The registered LTD company has been run by 4 directors: Juei Ying Su - an active director whose contract started on 20 Apr 2016,
Neil Andrew - an active director whose contract started on 01 Dec 2020,
Kun-Chi Bill Wang - an inactive director whose contract started on 01 Jun 2019 and was terminated on 01 Dec 2020,
Jurene Andrew - an inactive director whose contract started on 20 Apr 2016 and was terminated on 01 Jun 2019.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 104 Hobson Road, Lucas Heights, Auckland, 0632 (types include: registered, physical).
BizDb found more names used by this company: from 19 Apr 2016 to 01 Oct 2020 they were named Petit Fine Foods Nz Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Andrew, Neil (a director) located at Lucas Heights, Auckland postcode 0632. New Zealand Kauri Design Limited was classified as "Dressed timber or moulding mfg" (business classification C141310).
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Andrew, Neil |
Lucas Heights Auckland 0632 New Zealand |
17 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wang, Kun-chi Bill |
Huapai Kumeu 0810 New Zealand |
01 Jun 2019 - 17 Dec 2020 |
| Individual | Su, Juei Ying |
Lucas Heights Auckland 0632 New Zealand |
20 Apr 2016 - 01 Jun 2019 |
Juei Ying Su - Director
Appointment date: 20 Apr 2016
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 20 Apr 2016
Neil Andrew - Director
Appointment date: 01 Dec 2020
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 01 Dec 2020
Kun-chi Bill Wang - Director (Inactive)
Appointment date: 01 Jun 2019
Termination date: 01 Dec 2020
Address: Huapai, Kumeu, 0810 New Zealand
Address used since 01 Mar 2020
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Jun 2019
Jurene Andrew - Director (Inactive)
Appointment date: 20 Apr 2016
Termination date: 01 Jun 2019
Address: Lucas Heights, Auckland, 0632 New Zealand
Address used since 20 Apr 2016
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