General information

Kauri Furniture Warehouse Limited

Type: NZ Limited Company (Ltd)
9429038523519
New Zealand Business Number
666731
Company Number
Registered
Company Status

Kauri Furniture Warehouse Limited (issued a New Zealand Business Number of 9429038523519) was launched on 10 Feb 1995. 2 addresses are currently in use by the company: 75 Huia Road, Otahuhu, Auckland, 1062 (type: registered, physical). 15 Cain Street, Penrose, Auckland had been their physical address, up to 29 Nov 1997. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Walch, Anthony James (an individual) located at Papakura, Auckland. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (50 shares); it includes
Hughes, David (an individual) - located at Greenlane, Auckland,
Davy, Linda (an individual) - located at Greenlane, Auckland. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
75 Huia Road, Otahuhu, Auckland, 1062 Registered & physical & service 30 Oct 2009
Directors
Name and Address Role Period
Andrew Graham Davy
Greenlane, Auckland, 1051
Address used since 22 Oct 2009
Director 10 Feb 1995 - current
Anthony, James Walch
Otahuhu, Auckland, 1062
Address used since 22 Oct 2009
Director 10 Feb 1995 - current
Addresses
Previous address Type Period
15 Cain Street, Penrose, Auckland Physical 29 Nov 1997 - 29 Nov 1997
28 Saleyards Road, Otahuhu, Auckland Physical 29 Nov 1997 - 30 Oct 2009
15 Cain Street, Penrose, Auckland Registered 31 Dec 1996 - 30 Oct 2009
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Walch, Anthony James
Individual
Papakura
Auckland
10 Feb 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hughes, David
Individual
Greenlane
Auckland
10 Feb 1995 - current
Davy, Linda
Individual
Greenlane
Auckland
10 Feb 1995 - current

Historic shareholders

Shareholder Name Address Period
Sheppard, Bruce
Individual
Greenlane
Auckland
10 Feb 1995 - 16 Oct 2012
Location
Companies nearby