Kauri Ardmore Limited (issued a New Zealand Business Number of 9429042205807) was started on 29 Feb 2016. 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. 1000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 640000 shares (64% of shares), namely:
Kauri Outlooks Limited (an entity) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 16% of all shares (160000 shares); it includes
Kauri Outlooks Management Limited (an entity) - located at Auckland Central, Auckland. The third group of shareholders, share allotment (200000 shares, 20%) belongs to 1 entity, namely:
Ngai, Ngan Ying, located at 200 Connaught Road, Central, Hong Kong (an individual). "L671150 Investment - residential property" (ANZSIC L671230) is the classification the Australian Bureau of Statistics issued to Kauri Ardmore Limited. The Businesscheck information was last updated on 22 Mar 2024.
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 29 Feb 2016 |
Director | 29 Feb 2016 - current |
Julia Jiyan Xu
Auckland Central, Auckland, 1010
Address used since 29 Feb 2016 |
Director | 29 Feb 2016 - current |
Hong Lai Li
8 Sceneway Road, Lam Tin, Kowloon,
Address used since 18 Jan 2018
Ntl' Tourist Resort Songjiang District, Shanghai, 201602
Address used since 01 Jul 2016 |
Director | 01 Jul 2016 - current |
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Jul 2016 |
Director | 20 Jul 2016 - 20 Oct 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 | 07 Dec 2017 - 19 Nov 2018 |
4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 | Physical & registered | 29 Feb 2016 - 07 Dec 2017 |
Shareholder Name | Address | Period |
---|---|---|
Kauri Outlooks Limited Shareholder NZBN: 9429045913242 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Kauri Outlooks Management Limited Shareholder NZBN: 9429046032621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
16 Apr 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Ngai, Ngan Ying Individual |
200 Connaught Road, Central Hong Kong |
04 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Kauri Partners Limited Shareholder NZBN: 9429045913259 Company Number: 6210981 Entity |
253 Queen Street Auckland 1141 |
30 Mar 2017 - 16 Apr 2018 |
Kauri Partners Limited Shareholder NZBN: 9429045913259 Company Number: 6210981 Entity |
253 Queen Street Auckland 1141 |
30 Mar 2017 - 16 Apr 2018 |
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
29 Feb 2016 - 30 Mar 2017 | |
Kauri Connect Limited Shareholder NZBN: 9429031013857 Company Number: 3477713 Entity |
29 Feb 2016 - 30 Mar 2017 |
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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