General information

Kauri Ardmore Limited

Type: NZ Limited Company (Ltd)
9429042205807
New Zealand Business Number
5895636
Company Number
Registered
Company Status
L671230 - L671150 Investment - Residential Property
Industry classification codes with description

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
Directors
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
Addresses
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
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 #1 Number of Shares: 640000
Shareholder Name Address Period
Kauri Outlooks Limited
Shareholder NZBN: 9429045913242
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Apr 2018 - current
Shares Allocation #2 Number of Shares: 160000
Shareholder Name Address Period
Kauri Outlooks Management Limited
Shareholder NZBN: 9429046032621
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
16 Apr 2018 - current
Shares Allocation #3 Number of Shares: 200000
Shareholder Name Address Period
Ngai, Ngan Ying
Individual
200 Connaught Road, Central
Hong Kong
04 Apr 2016 - current

Historic shareholders

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

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 3, 139 Quay Street
Auckland 1010
Location
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