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Kauri Karaka Limited

Type: NZ Limited Company (Ltd)
9429046072412
NZBN
6266696
Company Number
Registered
Company Status
L671240
Industry classification code
Property - Non-residential - Renting Or Leasing
Industry classification description
Current address
Level 3, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Dec 2020

Kauri Karaka Limited, a registered company, was incorporated on 18 Apr 2017. 9429046072412 is the NZBN it was issued. "Property - non-residential - renting or leasing" (ANZSIC L671240) is how the company is categorised. The company has been run by 3 directors: Stone Shi - an active director whose contract began on 18 Apr 2017,
Julia Jiyan Xu - an active director whose contract began on 18 Apr 2017,
James William Blackwell - an inactive director whose contract began on 18 Apr 2017 and was terminated on 20 Oct 2023.
Updated on 07 Jun 2025, our database contains detailed information about 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Kauri Karaka Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their physical address up to 07 Dec 2020.
One entity controls all company shares (exactly 100000 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

Physical & registered address used from 21 Nov 2018 to 07 Dec 2020

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Apr 2017 to 21 Nov 2018

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: July

Annual return last filed: 04 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
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
Level 3, 139 Quay Street
Auckland 1010
New Zealand
Address
Directors

Stone Shi - Director

Appointment date: 18 Apr 2017

Address: Epsom, Auckland, 1023 New Zealand

Address used since 18 Apr 2017


Julia Jiyan Xu - Director

Appointment date: 18 Apr 2017

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 04 Jul 2024

Address: Auckland, 1010 New Zealand

Address used since 18 Apr 2017


James William Blackwell - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 20 Oct 2023

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Apr 2017

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