General information

Kauri Crest Co. Limited

Type: NZ Limited Company (Ltd)
9429036559176
New Zealand Business Number
1199882
Company Number
Registered
Company Status

Kauri Crest Co. Limited (issued a New Zealand Business Number of 9429036559176) was registered on 26 Mar 2002. 2 addresses are currently in use by the company: 611B Remuera Road, Remuera, Auckland, 1050 (type: physical, service). Flat 2, 36 Atkin Avenue, Mission Bay, Auckland had been their physical address, up until 21 Feb 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Leong, Mary Sing Leng (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Leong, Andrew Yong Kit (an individual) - located at Remuera, Auckland. Our database was updated on 03 May 2025.

Current address Type Used since
611b Remuera Road, Remuera, Auckland, 1050 Physical & service & registered 21 Feb 2022
Directors
Name and Address Role Period
Andrew Yong Kit Leong
Remuera, Auckland, 1050
Address used since 11 Feb 2022
Mission Bay, Auckland, 1071
Address used since 10 Feb 2020
Mount Eden, Auckland, 1024
Address used since 20 Feb 2017
Director 26 Mar 2002 - current
Mary Sing Leng Leong
Remuera, Auckland, 1050
Address used since 11 Feb 2022
Mission Bay, Auckland, 1071
Address used since 10 Feb 2020
Mount Eden, Auckland, 1024
Address used since 20 Feb 2017
Director 26 Mar 2002 - current
Addresses
Previous address Type Period
Flat 2, 36 Atkin Avenue, Mission Bay, Auckland, 1071 Physical 03 Aug 2020 - 21 Feb 2022
Flat 2, 36 Atkin Avenue, Mission Bay, Auckland, 1071 Registered 18 Feb 2020 - 21 Feb 2022
540 Mount Eden Road, Mount Eden, Auckland, 1024 Registered 28 Feb 2017 - 18 Feb 2020
540 Mount Eden Road, Mount Eden, Auckland, 1024 Physical 28 Feb 2017 - 03 Aug 2020
56 Stonemason Avenue, Stonefields, Auckland, 1072 Physical & registered 18 Jul 2014 - 28 Feb 2017
54 Kelvin Road, Remuera, Auckland, 1050 Physical & registered 12 Mar 2013 - 18 Jul 2014
6r Carlton Gore Road, Grafton, Auckland Physical 25 Feb 2004 - 12 Mar 2013
6r Carlton Gore Road, Grafton, Auckland Registered 03 Mar 2003 - 12 Mar 2013
6a Carlton Gore Road, Grafton, Auckland Physical 26 Mar 2002 - 25 Feb 2004
27/6r Carlton Gore Road, Grafton, Auckland Registered 26 Mar 2002 - 03 Mar 2003
27/6r Carlton Gore Road, Grafton, Auckland Physical 26 Mar 2002 - 26 Mar 2002
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
14 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Leong, Mary Sing Leng
Individual
Remuera
Auckland
1050
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Leong, Andrew Yong Kit
Individual
Remuera
Auckland
1050
26 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Leong, Joel
Individual
Glen Eden
Auckland
0602
04 Feb 2006 - 03 Jul 2014
Leong, Gabriel
Individual
Remuera
Auckland
1050
04 Feb 2006 - 03 Jul 2014
Leong, Benedict
Individual
Remuera
Auckland
1050
04 Feb 2006 - 03 Jul 2014
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