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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Hamilton, Mary Frances |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
Individual | Hamilton, Eric Ramsay |
Thames Thames 3500 New Zealand |
23 Aug 2017 - |
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
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