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Kauri Group Limited

Type: NZ Limited Company (Ltd)
9429044577070
NZBN
6166509
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Apt 301, 6-8 Heather Street
Parnell
Auckland 1052
New Zealand
Physical address used since 01 Oct 2021
3/15 Accent Drive
East Tamaki
Auckland 2013
New Zealand
Registered & service address used since 17 Jan 2023

Kauri Group Limited was registered on 17 Nov 2016 and issued an NZBN of 9429044577070. This registered LTD company has been managed by 3 directors: Robyn Mary Garner - an active director whose contract began on 25 Nov 2022,
Nigel Philip Smith - an inactive director whose contract began on 27 Jan 2022 and was terminated on 28 Nov 2022,
Michael Geoffrey Garner - an inactive director whose contract began on 17 Nov 2016 and was terminated on 11 Mar 2022.
As stated in BizDb's information (updated on 01 Apr 2024), this company uses 2 addresses: 3/15 Accent Drive, East Tamaki, Auckland, 2013 (registered address),
3/15 Accent Drive, East Tamaki, Auckland, 2013 (service address),
Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 (physical address).
Until 17 Jan 2023, Kauri Group Limited had been using Apt 301, 6-8 Heather Street, Parnell, Auckland as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Garner Family Trustees Limited (an entity) located at Shelly Park, Auckland postcode 2014. Kauri Group Limited was classified as "Business administrative service" (ANZSIC N729110).

Addresses

Previous addresses

Address #1: Apt 301, 6-8 Heather Street, Parnell, Auckland, 1052 New Zealand

Registered & service address used from 01 Oct 2021 to 17 Jan 2023

Address #2: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 18 Oct 2019 to 01 Oct 2021

Address #3: 35 Allens Road, East Tamaki, Manukau, 2013 New Zealand

Registered & physical address used from 17 Nov 2016 to 18 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Garner Family Trustees Limited
Shareholder NZBN: 9429048478632
Shelly Park
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Botica, Steven James 20 Chisbury Terrace, Shelly Park
Auckland
2014
New Zealand
Individual Garner, Robyn Mary 20 Chisbury Terrace, Shelly Park
Auckland
2014
New Zealand
Individual Garner, Michael Geoffrey 20 Chisbury Terrace, Shelly Park
Auckland
2014
New Zealand
Directors

Robyn Mary Garner - Director

Appointment date: 25 Nov 2022

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 25 Nov 2022


Nigel Philip Smith - Director (Inactive)

Appointment date: 27 Jan 2022

Termination date: 28 Nov 2022

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 27 Jan 2022


Michael Geoffrey Garner - Director (Inactive)

Appointment date: 17 Nov 2016

Termination date: 11 Mar 2022

Address: Shelly Park, Auckland, 2014 New Zealand

Address used since 17 Nov 2016

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