Shortcuts

Kauaeranga Investments Limited

Type: NZ Limited Company (Ltd)
9429046314147
NZBN
6403613
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
Po Box 9200
Newmarket
Auckland 1149
New Zealand
Postal address used since 20 Sep 2019
405 Willoughby Street
Thames
Thames 3500
New Zealand
Office address used since 20 Sep 2019
Suite 1, 7 Falcon Street
Parnell
Auckland 1052
New Zealand
Delivery address used since 20 Sep 2019

Kauaeranga Investments Limited, a registered company, was started on 23 Aug 2017. 9429046314147 is the NZBN it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company has been classified. The company has been run by 2 directors: Mary Frances Hamilton - an active director whose contract started on 23 Aug 2017,
James Terence Hamilton - an active director whose contract started on 23 Aug 2017.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 4 addresses this company registered, specifically: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (registered address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (physical address),
Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (service address),
Po Box 9200, Newmarket, Auckland, 1149 (postal address) among others.
Kauaeranga Investments Limited had been using Level 1, 7 Falcon St, Parnell, Auckland as their registered address up until 08 Apr 2021.
All shares (1000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Hamilton, Mary Frances (a director) located at Thames, Thames postcode 3500,
Hamilton, Eric Ramsay (an individual) located at Thames, Thames postcode 3500.

Addresses

Other active addresses

Address #4: Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical & service address used from 08 Apr 2021

Principal place of activity

405 Willoughby Street, Thames, Thames, 3500 New Zealand


Previous addresses

Address #1: Level 1, 7 Falcon St, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 09 Oct 2020 to 08 Apr 2021

Address #2: 405 Willoughby Street, Thames, Thames, 3500 New Zealand

Physical & registered address used from 23 Aug 2017 to 09 Oct 2020

Contact info
mary.hamilton@wilderness.co.nz
20 Sep 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 26 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Hamilton, Mary Frances Thames
Thames
3500
New Zealand
Individual Hamilton, Eric Ramsay Thames
Thames
3500
New Zealand
Directors

Mary Frances Hamilton - Director

Appointment date: 23 Aug 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Aug 2017


James Terence Hamilton - Director

Appointment date: 23 Aug 2017

Address: Thames, Thames, 3500 New Zealand

Address used since 23 Aug 2017

Nearby companies

Glinda Investments Limited
405 Willoughby Street

Oamaru Bay Mussels Limited
110 Baillie St

Thames Valley Philatelic Society Incorporated
611 Rolleston Street

Thames Taxis Limited
308a Mackay Street

St Francis Parish (thames) Charitable Trust
St Francis Parish Office

Waihi Motor Camp Limited
418 Rolleston Street

Similar companies

A D & D J Thompson Limited
103 Alfred Street

Aljen Limited
Barrie Price & Associates

Glinda Investments Limited
405 Willoughby Street

Kuranui Investments Limited
413 Pollen Street

Otp Investments Limited
Barrie Price & Associates Limited

Waiomu Investments Limited
405 Willoughby Street