General information
Kauri Academy (nz) International Limited
Type: NZ Limited Company (Ltd)9429031447188
New Zealand Business Number
3038151
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
P810150 - Tertiary Institutional Education - Except Polytechnics And Universities
Industry classification codes with description
Kauri Academy (Nz) International Limited (New Zealand Business Number 9429031447188) was registered on 23 Jul 2010. 5 addresess are in use by the company: Po Box 8540, Symonds Street, Auckland, 1150 (type: postal, office). Level 3, Pntc Centre, 82 Symonds St, Auckland had been their registered address, up to 17 Feb 2017. 1460 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1460 shares (100% of shares), namely:
Speakman Law Trustee Services Limited (an entity) located at Auckland postcode 1010,
Chen, Lihui Wang (a director) located at Auckland postcode 0618. "Tertiary institutional education - except polytechnics and universities" (ANZSIC P810150) is the classification the ABS issued to Kauri Academy (Nz) International Limited. The Businesscheck database was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, College Of Law Building, 3 City Road, Auckland, 1010 | Registered & physical & service | 17 Feb 2017 |
| Po Box 8540, Symonds Street, Auckland, 1150 | Postal | 29 Nov 2019 |
| Level 6, College Of Law Building, 3 City Road, Auckland, 1010 | Office & delivery | 29 Nov 2019 |
Contact info
accountspayable@kauriacademy.ac.nz
Email (nzbn-reserved-invoice-email-address-purpose)
manager@kauriacademy.ac.nz
Email
www.kauriacademy.ac.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lihui Wang Chen
Auckland, 0618
Address used since 25 Jan 2021 |
Director | 25 Jan 2021 - current |
|
Hernani Nieves Fabia
Congressional Village 3, Quezon City, 1106
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 25 Jan 2021 |
|
Justin Hernani Lu Fabia
Congressional Village 3, Quezon City, 1106
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 25 Jan 2021 |
|
Emelinda Aban
Lynfield, Auckland, 1042
Address used since 29 Jul 2020 |
Director | 29 Jul 2020 - 25 Jan 2021 |
|
Trazon Jr Lu
Newmarket, Auckland, 1050
Address used since 01 Jun 2011 |
Director | 23 Jul 2010 - 29 Jul 2020 |
|
Baljit Singh
Massey, Auckland, 0614
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 07 Feb 2020 |
|
Mark Querubin
Kamo, Whangarei, 0112
Address used since 04 Nov 2019 |
Director | 04 Nov 2019 - 16 Jan 2020 |
|
Hernani Fabia
Project 8, Quezon City, 1106
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 01 Jun 2011 |
|
Maria Leah Fabia
Project 8, Quezon City, 1106
Address used since 23 Jul 2010 |
Director | 23 Jul 2010 - 01 Jun 2011 |
Addresses
Principal place of activity
| Level 6, College Of Law Building , 3 City Road , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pntc Centre, 82 Symonds St, Auckland, 1010 | Registered & physical | 14 Jun 2011 - 17 Feb 2017 |
| Shed 22, Level 1, Prince's Wharf, 147 Quay Stree, Auckland, 1010 | Physical & registered | 23 Jul 2010 - 14 Jun 2011 |
Financial Data
Financial info
1460
Total number of Shares
November
Annual return filing month
March
Financial report filing month
03 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1460
| Shareholder Name | Address | Period |
|---|---|---|
|
Speakman Law Trustee Services Limited Shareholder NZBN: 9429031180573 Entity (NZ Limited Company) |
Auckland 1010 |
28 Jan 2021 - current |
|
Chen, Lihui Wang Director |
Auckland 0618 |
28 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pntc Colleges Inc Other |
Recoletos St., Intramuros Manila 1002 |
23 Jul 2010 - 28 Jan 2021 |
|
Querubin, Mark Individual |
Auckland 1010 |
23 Oct 2020 - 28 Jan 2021 |
|
Singh, Baljit Individual |
Auckland 0614 |
23 Oct 2020 - 28 Jan 2021 |
Ultimate Holding Company
| Name | Pntc Colleges Inc. |
| Type | Stock Corporation |
| Country of origin | PH |
| Address |
Zone Iii, Lt. Cantimbuhan St. Poblacion, Dasmarinas Cavite 4114 |
Location
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|
Braun Trustee Services Limited Level2, 71 Symonds St |
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