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Mauri Bay Of Plenty Aquaculture Limited

Type: NZ Limited Company (Ltd)
9429045846083
NZBN
6180388
Company Number
Registered
Company Status
L664050
Industry classification code
Non-financial Asset Investment
Industry classification description
Current address
Level 3, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 16 Dec 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Kauri Connect Limited
Shareholder NZBN: 9429031013857
Auckland Central
Auckland
1010
New Zealand

Ultimate Holding Company

06 Dec 2018
Effective Date
Jw Blackwell Holdings Limited
Name
Ltd
Type
7045549
Ultimate Holding Company Number
NZ
Country of origin
4th Floor Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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