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General information

Kauri 139 Limited

Type: NZ Limited Company (Ltd)
9429031747653
New Zealand Business Number
2369026
Company Number
Registered
Company Status

Kauri 139 Limited (issued an NZBN of 9429031747653) was incorporated on 03 Dec 2009. 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, until 07 Dec 2020. Kauri 139 Limited used other names, namely: Oravida Property Limited from 27 Jul 2011 to 20 Apr 2015, Kiwi Dairy Industry Limited (03 Dec 2009 to 27 Jul 2011). 1000000 shares are allotted 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. Businesscheck's information was updated on 06 Mar 2024.

Current address Type Used since
Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 Registered & physical & service 07 Dec 2020
Last updated:
Directors
Name and Address Role Period
Stone Shi
Epsom, Auckland, 1023
Address used since 17 Dec 2015
Director 03 Dec 2009 - current
Julia Jiyan Xu
Auckland Cbd, Auckland, 1010
Address used since 30 May 2013
Director 06 Sep 2011 - 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
Jing Huang
Greenlane, Auckland, 1051
Address used since 06 Sep 2011
Director 06 Sep 2011 - 11 Oct 2012
Xing Hong
Changning District, Shanghai, China,
Address used since 03 Dec 2009
Director 03 Dec 2009 - 28 Sep 2010
Terry Lee
Epsom, Auckland 1023,
Address used since 03 Dec 2009
Director 03 Dec 2009 - 28 Sep 2010
Addresses
Previous address Type Period
Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 Registered & physical 21 Nov 2018 - 07 Dec 2020
Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 Registered & physical 03 Dec 2009 - 21 Nov 2018
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
24 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
Shareholder Name Address Period
Kauri Connect Limited
Shareholder NZBN: 9429031013857
Entity (NZ Limited Company) 		Auckland Central
Auckland
1010 		09 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Kauri NZ Investment Limited
Shareholder NZBN: 9429031749237
Company Number: 2368431
Entity 		07 Dec 2010 - 09 Sep 2011
Kauri NZ Investment Limited
Shareholder NZBN: 9429031749237
Company Number: 2368431
Entity 		07 Dec 2010 - 09 Sep 2011
Oravida NZ Limited
Shareholder NZBN: 9429031785860
Company Number: 2356805
Entity 		03 Dec 2009 - 07 Dec 2010
Oravida NZ Limited
Shareholder NZBN: 9429031785860
Company Number: 2356805
Entity 		03 Dec 2009 - 07 Dec 2010
Ultimate Holding Company
Effective Date 06 Dec 2018
Name Jw Blackwell Holdings Limited
Type Ltd
Ultimate Holding Company Number 7045549
Country of origin NZ
Location
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