General information
Kauri Business Systems Limited
Type: NZ Limited Company (Ltd)9429036427581
New Zealand Business Number
1222457
Company Number
Registered
Company Status
Kauri Business Systems Limited (issued a business number of 9429036427581) was registered on 01 Jul 2002. 8 addresess are in use by the company: 55 Orangewood Drive, Northpark, Auckland, 2013 (type: postal, office). 10 Maldon Court, Dannemora, Auckland had been their registered address, up until 20 Apr 2021. Kauri Business Systems Limited used other names, namely: Kauri Business Systems Limited from 01 Jul 2002 to 27 Jul 2007. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Rewcastle, Lindsay (an individual) located at Northpark, Auckland postcode 2013. In the second group, a total of 1 shareholder holds 99.9 per cent of all shares (exactly 999 shares); it includes
Rewcastle, Sandra (a director) - located at Northpark, Auckland. Businesscheck's information was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Maldon Court, Dannemora, Auckland, 2016 | Postal & office & delivery | 09 Mar 2020 |
| 55 Orangewood Drive, Northpark, Auckland, 2013 | Registered & physical & service | 20 Apr 2021 |
| 55 Orangewood Drive, Northpark, Auckland, 2013 | Postal & office & delivery | 06 Mar 2023 |
Contact info
64 21 383202
Phone (Phone)
lindsay@rewcastle.net
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sandra Rewcastle
Northpark, Auckland, 2013
Address used since 06 Mar 2023
Dannemora, Auckland, 2016
Address used since 01 Mar 2020
Whitford, Auckland, 2571
Address used since 01 Jul 2004 |
Director | 01 Jul 2002 - current |
|
Lindsay John Rewcastle
Northpark, Auckland, 2013
Address used since 01 Apr 2021 |
Director | 01 Apr 2021 - current |
|
John Mccullough
Birkenhead, Auckland,
Address used since 01 Jun 2007 |
Director | 01 Jun 2007 - 10 Apr 2011 |
|
Eric Musser
Norcross, Ga 30092, Usa,
Address used since 01 Jul 2004 |
Director | 24 Sep 2002 - 31 Jul 2008 |
|
Gordon Grant
St Johns, Auckland,
Address used since 01 Jul 2004 |
Director | 24 Sep 2002 - 31 Mar 2006 |
|
Sandra Rewcastle
Whitford, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 31 Mar 2006 |
|
Neil Whitworth
Glenfield, Auckland,
Address used since 24 Sep 2002 |
Director | 24 Sep 2002 - 01 Jul 2004 |
Addresses
Principal place of activity
| 10 Maldon Court , Dannemora , Auckland , 2016 |
| Previous address | Type | Period |
|---|---|---|
| 10 Maldon Court, Dannemora, Auckland, 2016 | Registered & physical | 01 Sep 2017 - 20 Apr 2021 |
| 570 Whitford Rd, Whitford, Auckland | Registered & physical | 01 Jul 2002 - 01 Sep 2017 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Lindsay Individual |
Northpark Auckland 2013 |
29 Nov 2019 - current |
Shares Allocation #2 Number of Shares: 999
| Shareholder Name | Address | Period |
|---|---|---|
|
Rewcastle, Sandra Director |
Northpark Auckland 2013 |
29 Nov 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarthy, Grant Individual |
Hastings |
01 Jul 2002 - 10 Apr 2011 |
|
Rewcastle, Sandra Individual |
Whitford Auckland |
26 Nov 2007 - 26 Nov 2007 |
|
Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 Entity |
Dannemora Auckland 2016 |
28 Nov 2007 - 09 Mar 2020 |
|
White, Louraine Individual |
Upper Hutt Wellington |
01 Jul 2002 - 26 Nov 2007 |
|
Whitworth, Neil Individual |
Glenfield Auckland |
01 Jul 2002 - 01 Jul 2004 |
|
Mccullough, John Individual |
Birkenhead |
12 Mar 2009 - 10 Apr 2011 |
|
Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 Entity |
Dannemora Auckland 2016 |
28 Nov 2007 - 09 Mar 2020 |
|
Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 Entity |
Dannemora Auckland 2016 |
28 Nov 2007 - 09 Mar 2020 |
|
Simpson, David Individual |
Sandringham Auckland |
01 Jul 2002 - 26 Nov 2007 |
|
Homan, David Individual |
Kingston-upon-thames London, England |
01 Jul 2004 - 26 Nov 2007 |
|
Colavanua, Inosi Individual |
Glendene Auckland |
01 Jul 2002 - 10 Apr 2011 |
|
Ceiba Solutions Limited Shareholder NZBN: 9429034764251 Company Number: 1634805 Entity |
14 Jun 2007 - 26 Nov 2007 | |
|
Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 Entity |
01 Jul 2002 - 15 Jun 2005 | |
|
Grant, Gordon Individual |
St Johns Auckland |
01 Jul 2002 - 26 Nov 2007 |
|
Hobbs, Matthew Individual |
Beachhaven Auckland |
01 Jul 2002 - 10 Apr 2011 |
|
Dines, Colin Individual |
Filton Bristol, England |
01 Jul 2004 - 26 Nov 2007 |
|
Null - Cdc Software, Inc Other |
01 Jul 2002 - 22 Mar 2016 | |
|
Ceiba Solutions Limited Shareholder NZBN: 9429034764251 Company Number: 1634805 Entity |
14 Jun 2007 - 26 Nov 2007 | |
|
Rewcastle And Associates Limited Shareholder NZBN: 9429037662189 Company Number: 945410 Entity |
01 Jul 2002 - 15 Jun 2005 | |
|
Bubb, Kayne Individual |
Whitford Auckland |
01 Jul 2004 - 26 Nov 2007 |
|
Diver, Paul Individual |
Howick Auckland |
01 Jul 2002 - 26 Nov 2007 |
|
Cdc Software, Inc Other |
01 Jul 2002 - 22 Mar 2016 | |
|
Kelsey, Richard Individual |
Titirangi Auckland |
01 Jul 2004 - 10 Apr 2011 |
Location
Companies nearby
 |
Rota Management Services Limited 6a Maldon Court |
|
Awh Holdings Limited 14 Maldon Court |
|
Hornby Consultants Limited 14 Maldon Court |
|
Awh Property Investments Limited 14 Maldon Court |
|
Mayfield Hotel Company Limited 11 Maldon Court |
|
Amos Developments Limited 16 Maldon Court |