Kauri Tauriko Limited, a registered company, was incorporated on 03 Apr 2017. 9429046049438 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company is categorised. This company has been supervised by 3 directors: Stone Shi - an active director whose contract started on 03 Apr 2017,
Julia Jiyan Xu - an active director whose contract started on 03 Apr 2017,
James William Blackwell - an inactive director whose contract started on 01 Jun 2017 and was terminated on 20 Oct 2023.
Updated on 24 Mar 2024, our database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Kauri Tauriko Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address until 16 Dec 2020.
A total of 100000 shares are issued to 2 shareholders (2 groups). The first group consists of 80000 shares (80%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 20000 shares (20%).
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
Registered & physical address used from 13 Feb 2018 to 21 Nov 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 03 Apr 2017 to 13 Feb 2018
Basic Financial info
Total number of Shares: 100000
Annual return filing month: July
Annual return last filed: 24 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 80000 | |||
Entity (NZ Limited Company) | Kauri Outlooks Limited Shareholder NZBN: 9429045913242 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2017 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Kauri Outlooks Management Limited Shareholder NZBN: 9429046032621 |
Auckland Central Auckland 1010 New Zealand |
03 Apr 2017 - |
Ultimate Holding Company
Stone Shi - Director
Appointment date: 03 Apr 2017
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Apr 2017
Julia Jiyan Xu - Director
Appointment date: 03 Apr 2017
Address: Auckland, 1010 New Zealand
Address used since 03 Apr 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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