General information

Kauri Pacific Holdings Limited

Type: NZ Limited Company (Ltd)
9429035592839
New Zealand Business Number
1473581
Company Number
Registered
Company Status

Kauri Pacific Holdings Limited (issued a New Zealand Business Number of 9429035592839) was registered on 08 Jan 2004. 2 addresses are currently in use by the company: 3 Mt Marua Way, Timberlea, Upper Hutt, 5018 (type: registered, physical). 61B Chatsworth Road, Silverstream, Upper Hutt had been their physical address, up until 02 Dec 2013. 200 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.5 per cent of shares), namely:
Knox, Timothy John (an individual) located at Timberlea, Upper Hutt postcode 5018. As far as the second group is concerned, a total of 1 shareholder holds 0.5 per cent of all shares (1 share); it includes
Knox, Elizabeth Johanna (an individual) - located at Timberlea, Upper Hutt. Moving on to the third group of shareholders, share allocation (198 shares, 99%) belongs to 1 entity, namely:
Aquamarine Trust, located at Timberlea, Upper Hutt (an other). The Businesscheck database was last updated on 23 Apr 2024.

Current address Type Used since
3 Mt Marua Way, Timberlea, Upper Hutt, 5018 Registered & physical & service 02 Dec 2013
Contact info
64 29 8940165
Phone (Phone)
64 27 3225400
Phone
kauripacific@xtra.co.nz
Email
kauripacific2021@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy John Knox
Timberlea, Upper Hutt, 5018
Address used since 25 Nov 2013
Director 08 Jan 2004 - current
Elizabeth Johanna Knox
Timberlea, Upper Hutt, 5018
Address used since 25 Nov 2013
Director 08 Jan 2004 - current
Addresses
Previous address Type Period
61b Chatsworth Road, Silverstream, Upper Hutt Physical & registered 08 Jan 2004 - 02 Dec 2013
Financial Data
Financial info
200
Total number of Shares
November
Annual return filing month
11 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knox, Timothy John
Individual
Timberlea
Upper Hutt
5018
08 Jan 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knox, Elizabeth Johanna
Individual
Timberlea
Upper Hutt
5018
08 Jan 2004 - current
Shares Allocation #3 Number of Shares: 198
Shareholder Name Address Period
Aquamarine Trust
Other (Other)
Timberlea
Upper Hutt
5018
08 Oct 2007 - current
Location
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