Kauri Orewa Limited

Kauri Orewa Limited was incorporated on 18 Dec 2012 and issued a number of 9429030402638. The registered LTD company has been supervised by 4 directors: Julia Jiyan Xu - an active director whose contract began on 18 Dec 2012,
Stone Shi - an active director whose contract began on 18 Dec 2012,
James William Blackwell - an inactive director whose contract began on 18 Apr 2017 and was terminated on 20 Oct 2023,
David Wong-Tung - an inactive director whose contract began on 18 Dec 2012 and was terminated on 01 Jul 2017.
According to our database (last updated on 24 Apr 2024), this company registered 1 address: Level 3, 139 Quay Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Until 05 Oct 2020, Kauri Orewa Limited had been using Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland as their registered address.
BizDb found previous names for this company: from 16 Dec 2014 to 20 Apr 2015 they were named Oravida Orewa Limited, from 13 Dec 2012 to 16 Dec 2014 they were named Oravida Nz Wine Limited.
A total of 10000 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Kauri Connect Limited (an entity) located at Auckland Central, Auckland postcode 1010. Kauri Orewa Limited is classified as "Beer, wine and spirit wholesaling" (business classification F360610).

Previous addresses

Address: Suite 109, Plaza Level, Aig Building, 41 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 21 Nov 2018 to 05 Oct 2020

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Sep 2018 to 21 Nov 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Registered & physical address used from 28 Sep 2016 to 18 Sep 2018

Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand

Physical & registered address used from 18 Dec 2012 to 28 Sep 2016

Ultimate Holding Company

Julia Jiyan Xu - Director

Appointment date: 18 Dec 2012

Stone Shi - Director

Appointment date: 18 Dec 2012

James William Blackwell - Director (Inactive)

Appointment date: 18 Apr 2017

Termination date: 20 Oct 2023

David Wong-tung - Director (Inactive)

Appointment date: 18 Dec 2012

Termination date: 01 Jul 2017