Kauri Beach Limited was incorporated on 20 Nov 2015 and issued a business number of 9429042073147. This registered LTD company has been run by 4 directors: Shelley Ngaire Arrell - an active director whose contract started on 20 Nov 2015,
Shelley Ngaire Tomkins - an active director whose contract started on 20 Nov 2015,
Shelley Ngaire Arrell - an active director whose contract started on 20 Nov 2015,
Scott Andrew Arrell - an active director whose contract started on 28 Sep 2023.
As stated in our information (updated on 18 Apr 2024), the company filed 1 address: Flat 2, 97 Pupuke Road, Northcote, Auckland, 0627 (category: physical, registered).
Up until 13 Oct 2021, Kauri Beach Limited had been using Unit 15, 101 Apollo Drive, Rosedale, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Arrell, Scott Andrew (an individual) located at Northcote, Auckland postcode 0627.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Arrell, Shelley Ngaire - located at Northcote, Auckland. Kauri Beach Limited was classified as "Rental of residential property" (ANZSIC L671160).
Previous addresses
Address: Unit 15, 101 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 18 Aug 2017 to 13 Oct 2021
Address: 2/97 Pupuke Road, Northcote, Auckland, 0627 New Zealand
Physical & registered address used from 06 Jul 2017 to 18 Aug 2017
Address: Unit 18, 43c Apollo Drive, Mairangi Bay, Auckland, 0754 New Zealand
Physical & registered address used from 20 Nov 2015 to 06 Jul 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Arrell, Scott Andrew |
Northcote Auckland 0627 New Zealand |
28 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Arrell, Shelley Ngaire |
Northcote Auckland 0627 New Zealand |
20 Nov 2015 - |
Shelley Ngaire Arrell - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2019
Shelley Ngaire Tomkins - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 20 Nov 2015
Shelley Ngaire Arrell - Director
Appointment date: 20 Nov 2015
Address: Northcote, Auckland, 0627 New Zealand
Address used since 01 Oct 2019
Scott Andrew Arrell - Director
Appointment date: 28 Sep 2023
Address: Northcote, Auckland, 0627 New Zealand
Address used since 28 Sep 2023
Iter8 Limited
Unit 2, 43 Apollo Drive
By's Trustee Limited
Unit 2, 43 Apollo Drive
Kowhai Limited
Unit 2, 43 Apollo Drive
Burmester Realty Limited
Unit 2, 43 Apollo Drive
Jelr Services Limited
Unit 2, 43 Apollo Drive
Taylor Brown Limited
Unit 12/43 Apollo Drive
Baxta Company Limited
C/o Accountabilitynet Ltd
Bygge Group Limited
Unit 18, 43c Apollo Drive
Flower Rentals Limited
Level 1
R H Futures Limited
C/-acorn Solutions Ltd
Urban Dream Management Limited
42 Apollo Drive
Weta Consulting Limited
Unit 1c, 5 Ceres Court