Kauri NZ Investment Limited
Type: NZ Limited Company (Ltd)Kauri Nz Investment Limited (New Zealand Business Number 9429031749237) was incorporated on 01 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, up until 07 Dec 2020. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8% of shares), namely:
Kauri Millenium Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 0.2% of all shares (exactly 2 shares); it includes
Shi, Stone (a director) - located at Epsom, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the classification the Australian Bureau of Statistics issued to Kauri Nz Investment Limited. Businesscheck's data was updated on 10 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 07 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 04 Jul 2024
Epsom, Auckland, 1023
Address used since 19 Nov 2015 |
Director | 01 Dec 2009 - current |
|
Feng Rui Shi
Epsom, Auckland, 1023
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 27 Sep 2023 |
Director | 27 Sep 2023 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 27 Sep 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 109 Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 19 Nov 2018 - 07 Dec 2020 |
| Level 4, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Physical & registered | 01 Dec 2009 - 19 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Millenium Trustee Limited Shareholder NZBN: 9429051613013 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
09 Oct 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shi, Stone Director |
Epsom Auckland 1023 |
09 Oct 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri NZ Trustee Limited Shareholder NZBN: 9429031749183 Company Number: 2368430 Entity |
Auckland Central Auckland 1010 |
01 Dec 2009 - 09 Oct 2023 |
|
Shi, Stone Individual |
Epsom Auckland 1023 |
01 Dec 2009 - 09 Oct 2023 |
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 4, Smith & Caughey Building 253 Queen Street Auckland 1010 |
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