General information
Kauri Bay Limited
Type: NZ Limited Company (Ltd)9429036244386
New Zealand Business Number
1256054
Company Number
Registered
Company Status
Kauri Bay Limited (issued a New Zealand Business Number of 9429036244386) was started on 12 Nov 2002. 2 addresses are in use by the company: Level 5, 110 Symonds Street, Auckland, 1010 (type: registered, physical). Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland had been their registered address, up to 01 May 2014. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Synnott, Mark Joseph (a director) located at Clevedon, R D 5, Papakura postcode 0604. Businesscheck's data was updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical & service | 01 May 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Joseph Synnott
Clevedon, R D 5, Papakura, 0604
Address used since 13 Apr 2016 |
Director | 12 Nov 2002 - current |
|
Paul Kenneth Foster
Clevedon, 2585
Address used since 06 Nov 2023 |
Director | 06 Nov 2023 - 21 Nov 2023 |
|
Stanley Alexander Carwardine
Orakei, Auckland,
Address used since 12 Nov 2002 |
Director | 12 Nov 2002 - 01 Jun 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountants, Level 2, 90 Symonds Street, Auckland, 1140 | Registered | 09 Aug 2010 - 01 May 2014 |
| Level 2, 90 Symonds Street, Auckland 1010 | Registered | 04 May 2010 - 09 Aug 2010 |
| Level 2, 90 Symonds Street, Auckland 1010 | Physical | 04 May 2010 - 01 May 2014 |
| C/- Fleming Foster Palmer, 177 Great South Road, Manurewa | Registered & physical | 12 Nov 2002 - 04 May 2010 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
29 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Synnott, Mark Joseph Director |
Clevedon R D 5, Papakura 0604 |
22 Jan 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carwardine, Stanley Alexander Individual |
Orakei Auckland |
12 Nov 2002 - 02 Jun 2009 |
|
Synnott, Mark Joseph Individual |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
|
Synnott, Sally Rene Individual |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
|
The Gale Trustee Company Limited Other |
110 Symonds Street Auckland 1010 |
12 Nov 2002 - 22 Jan 2024 |
|
Synnott, Sally Rene Individual |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
|
Synnott, Mark Joseph Individual |
Clevedon R D 5, Papakura |
12 Nov 2002 - 22 Jan 2024 |
Location
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|
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|
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