Kauri Ruakaka Limited
Type: NZ Limited Company (Ltd)Kauri Ruakaka Limited (New Zealand Business Number 9429030977532) was registered on 19 Aug 2011. 2 addresses are in use by the company: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland had been their registered address, up until 16 Dec 2020. Kauri Ruakaka Limited used other aliases, namely: Oravida Kauri Limited from 18 Aug 2011 to 20 Apr 2015. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Kauri Connect Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Timber wholesaling" (ANZSIC F333110) is the classification the Australian Bureau of Statistics issued to Kauri Ruakaka Limited. Our data was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 19 Aug 2011 |
Director | 19 Aug 2011 - current |
|
Julia Jiyan Xu
Auckland Cbd, Auckland, 1010
Address used since 30 May 2013 |
Director | 06 Sep 2011 - current |
|
Wendy Shi
Epsom, Auckland, 1023
Address used since 03 Nov 2017 |
Director | 03 Nov 2017 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 18 Apr 2017 |
Director | 18 Apr 2017 - 20 Oct 2023 |
|
David Wong-tung
St Heliers, Auckland, 1071
Address used since 17 Dec 2015 |
Director | 11 Oct 2012 - 01 Jul 2017 |
|
Wendy Shi
Epsom, Auckland, 1023
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - 01 Apr 2015 |
|
Jing Huang
Greenlane, Auckland, 1051
Address used since 06 Sep 2011 |
Director | 06 Sep 2011 - 11 Oct 2012 |
| Previous address | Type | Period |
|---|---|---|
| Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2018 - 16 Dec 2020 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 15 Nov 2018 - 21 Nov 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 14 Dec 2016 - 15 Nov 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Registered & physical | 19 Aug 2011 - 14 Dec 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Connect Limited Shareholder NZBN: 9429031013857 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Aug 2011 - current |
Ultimate Holding Company
| Effective Date | 06 Dec 2018 |
| Name | Jw Blackwell Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7045549 |
| Country of origin | NZ |
| Address |
Level 3, 139 Quay Street Auckland 1010 |
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