General information

Kauaeranga Investments Limited

Type: NZ Limited Company (Ltd)
9429046314147
New Zealand Business Number
6403613
Company Number
Registered
Company Status
K624040 - Investment - Financial Assets
Industry classification codes with description

Kauaeranga Investments Limited (issued a New Zealand Business Number of 9429046314147) was started on 23 Aug 2017. 5 addresess are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon St, Parnell, Auckland had been their registered address, up to 08 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hamilton, Mary Frances (a director) located at Thames, Thames postcode 3500,
Hamilton, Eric Ramsay (an individual) located at Thames, Thames postcode 3500. "Investment - financial assets" (business classification K624040) is the category the ABS issued Kauaeranga Investments Limited. Our information was updated on 15 Mar 2024.

Current address Type Used since
Po Box 9200, Newmarket, Auckland, 1149 Postal 20 Sep 2019
405 Willoughby Street, Thames, Thames, 3500 Office 20 Sep 2019
Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 Delivery 20 Sep 2019
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 08 Apr 2021
Contact info
mary.hamilton@wilderness.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Mary Frances Hamilton
Thames, Thames, 3500
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
James Terence Hamilton
Thames, Thames, 3500
Address used since 23 Aug 2017
Director 23 Aug 2017 - current
Addresses
Other active addresses
Type Used since
Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 Registered & physical & service 08 Apr 2021
Principal place of activity
405 Willoughby Street , Thames , Thames , 3500
Previous address Type Period
Level 1, 7 Falcon St, Parnell, Auckland, 1052 Registered & physical 09 Oct 2020 - 08 Apr 2021
405 Willoughby Street, Thames, Thames, 3500 Physical & registered 23 Aug 2017 - 09 Oct 2020
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Hamilton, Mary Frances
Director
Thames
Thames
3500
23 Aug 2017 - current
Hamilton, Eric Ramsay
Individual
Thames
Thames
3500
23 Aug 2017 - current
Location
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