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Kauri Tauriko Limited

Type: NZ Limited Company (Ltd)
9429046049438
NZBN
6258208
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
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

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%).

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

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

Financial Data

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
Shares Allocation #1 Number of Shares: 80000
Entity (NZ Limited Company) Kauri Outlooks Limited
Shareholder NZBN: 9429045913242
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 20000
Entity (NZ Limited Company) Kauri Outlooks Management Limited
Shareholder NZBN: 9429046032621
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
Level 4, Smith & Caughey Building
253 Queen Street
Auckland 1010
New Zealand
Address
Directors

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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