Kauri Tauriko Limited
Type: NZ Limited Company (Ltd)Kauri Tauriko Limited (issued a New Zealand Business Number of 9429046049438) was incorporated on 03 Apr 2017. 2 addresses are currently 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 16 Dec 2020. 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 80000 shares (80 per cent of shares), namely:
Kauri Outlooks Limited (an entity) located at Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20000 shares); it includes
Kauri Outlooks Management Limited (an entity) - located at Auckland Central, Auckland. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the Australian Bureau of Statistics issued Kauri Tauriko Limited. Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 16 Dec 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stone Shi
Epsom, Auckland, 1023
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
Julia Jiyan Xu
Auckland, 1010
Address used since 03 Apr 2017 |
Director | 03 Apr 2017 - current |
|
James William Blackwell
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 20 Oct 2023 |
| Previous address | Type | Period |
|---|---|---|
| Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 | Registered & physical | 21 Nov 2018 - 16 Dec 2020 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 13 Feb 2018 - 21 Nov 2018 |
| 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 | Registered & physical | 03 Apr 2017 - 13 Feb 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Outlooks Limited Shareholder NZBN: 9429045913242 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kauri Outlooks Management Limited Shareholder NZBN: 9429046032621 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Apr 2017 - current |
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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