Mauri Bay Of Plenty Aquaculture Limited, a registered company, was registered on 12 Dec 2016. 9429045846083 is the business number it was issued. "Non-financial asset investment" (business classification L664050) is how the company has been classified. This company has been run by 4 directors: Stone Shi - an active director whose contract started on 12 Dec 2016,
Julia Jiyan Xu - an active director whose contract started on 12 Dec 2016,
Vaughan Hilton Wilkinson - an active director whose contract started on 24 Jan 2017,
James William Blackwell - an inactive director whose contract started on 01 Jun 2017 and was terminated on 20 Oct 2023.
Last updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Mauri Bay Of Plenty Aquaculture Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address up to 16 Dec 2020.
A single entity owns all company shares (exactly 10000 shares) - Kauri Connect Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 21 Nov 2018 to 16 Dec 2020
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 12 Dec 2016 to 21 Nov 2018
Basic Financial info
Total number of Shares: 10000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Kauri Connect Limited Shareholder NZBN: 9429031013857 |
Auckland Central Auckland 1010 New Zealand |
12 Dec 2016 - |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 12 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 12 Dec 2016
Julia Jiyan Xu - Director
Appointment date: 12 Dec 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 12 Dec 2016
Vaughan Hilton Wilkinson - Director
Appointment date: 24 Jan 2017
Address: Mangere Bridge, Auckland, 2022 New Zealand
Address used since 24 Jan 2017
James William Blackwell - Director (Inactive)
Appointment date: 01 Jun 2017
Termination date: 20 Oct 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2017
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