Kauaeranga Investments Limited (issued a New Zealand Business Number of 9429046314147) was started on 23 Aug 2017. 5 addresess are currently in use by the company: Level 2A, 10 Manukau Road, Epsom, Auckland, 1023 (type: registered, physical). Level 1, 7 Falcon St, Parnell, Auckland had been their registered address, up to 08 Apr 2021. 1000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Hamilton, Mary Frances (a director) located at Thames, Thames postcode 3500,
Hamilton, Eric Ramsay (an individual) located at Thames, Thames postcode 3500. "Investment - financial assets" (business classification K624040) is the category the ABS issued Kauaeranga Investments Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 9200, Newmarket, Auckland, 1149 | Postal | 20 Sep 2019 |
| 405 Willoughby Street, Thames, Thames, 3500 | Office | 20 Sep 2019 |
| Suite 1, 7 Falcon Street, Parnell, Auckland, 1052 | Delivery | 20 Sep 2019 |
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Apr 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mary Frances Hamilton
Thames, Thames, 3500
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
|
James Terence Hamilton
Thames, Thames, 3500
Address used since 23 Aug 2017 |
Director | 23 Aug 2017 - current |
| Type | Used since | |
|---|---|---|
| Level 2a, 10 Manukau Road, Epsom, Auckland, 1023 | Registered & physical & service | 08 Apr 2021 |
| 405 Willoughby Street , Thames , Thames , 3500 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 7 Falcon St, Parnell, Auckland, 1052 | Registered & physical | 09 Oct 2020 - 08 Apr 2021 |
| 405 Willoughby Street, Thames, Thames, 3500 | Physical & registered | 23 Aug 2017 - 09 Oct 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, Mary Frances Director |
Thames Thames 3500 |
23 Aug 2017 - current |
|
Hamilton, Eric Ramsay Individual |
Thames Thames 3500 |
23 Aug 2017 - current |
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