Kauri Creek Gardens Limited, a registered company, was incorporated on 17 Jan 2007. 9429033655833 is the NZ business identifier it was issued. "Horticultural services nec" (ANZSIC A052963) is how the company has been classified. The company has been supervised by 1 director, named Andrew Guy Smith - an active director whose contract began on 17 Jan 2007.
Updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Lett Road, Snells Beach, Auckland, 0920 (types include: postal, office).
Kauri Creek Gardens Limited had been using 29 Frank Street, Oneroa, Waiheke Island as their registered address until 08 Aug 2016.
Old names used by the company, as we managed to find at BizDb, included: from 17 Jan 2007 to 08 Aug 2016 they were named Uniek Construction Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
27 Lett Road, Snells Beach, Auckland, 0920 New Zealand
Previous addresses
Address #1: 29 Frank Street, Oneroa, Waiheke Island, 1081 New Zealand
Registered & physical address used from 30 Oct 2015 to 08 Aug 2016
Address #2: 52 Crescent Road East, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 11 Sep 2013 to 30 Oct 2015
Address #3: 64 Te Toki Road, Ostend, Waiheke Island, 1081 New Zealand
Physical & registered address used from 13 Sep 2012 to 11 Sep 2013
Address #4: 66 Te Toki Road, Palm Beach, Waiheke Island 1081 New Zealand
Registered & physical address used from 22 Jun 2010 to 13 Sep 2012
Address #5: 19a Mitchell Road, Surfdale, Waiheke Island 1081
Registered & physical address used from 14 May 2009 to 22 Jun 2010
Address #6: 606 Owhiwa Road, Parua Bay, Whangarei
Physical & registered address used from 17 Jan 2007 to 14 May 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 29 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Smith, Andrew Guy |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2007 - |
| Individual | Bennett, Elizabeth Ellen |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2007 - |
| Individual | Mepham, Jonathan Luke |
Snells Beach Snells Beach 0920 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Smith, Andrew Guy |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Bennett, Elizabeth Ellen |
Snells Beach Snells Beach 0920 New Zealand |
17 Jan 2007 - |
Andrew Guy Smith - Director
Appointment date: 17 Jan 2007
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 01 Sep 2016
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