General information
Arent1 Limited
Type: NZ Limited Company (Ltd)9429032934014
New Zealand Business Number
2088196
Company Number
Registered
Company Status
Arent1 Limited (NZBN 9429032934014) was registered on 25 Jan 2008. 3 addresses are in use by the company: 57 Pavilion Drive, Mangere, Auckland, 2022 (type: registered, service). 360 C Dominion Road, Mt Eden, Auckland had been their registered address, up until 06 Dec 2023. Arent1 Limited used other names, namely: Dahua Restaurant Limited from 25 Feb 2016 to 04 Jul 2019, Nznat Limited (04 Jul 2013 to 25 Feb 2016) and Drapac Restaurant Limited (25 Jan 2008 - 04 Jul 2013). 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shu, Quan (a director) located at Epsom, Auckland postcode 1023. Our data was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1023 | Registered & physical | 06 Apr 2022 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & service | 06 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Zhongquan Ding
Newmarket, Auckland, 1023
Address used since 31 Dec 2012 |
Director | 31 Dec 2012 - current |
|
Quan Shu
Epsom, Auckland, 1023
Address used since 27 Aug 2021 |
Director | 27 Aug 2021 - current |
|
Wei Shu
Epsom, Auckland, 1023
Address used since 30 Oct 2018 |
Director | 31 Dec 2012 - 18 Oct 2021 |
|
Suk Ding
Newmarket, Auckland, 1023
Address used since 25 Jan 2008 |
Director | 25 Jan 2008 - 31 Dec 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 360 C Dominion Road, Mt Eden, Auckland, 1024 | Registered & service | 07 Dec 2022 - 06 Dec 2023 |
| 57 Pavilion Drive, Mangere, Auckland, 2022 | Registered & physical | 20 Apr 2021 - 06 Apr 2022 |
| 39 Totara Avenue, New Lynn, Auckland, 0600 | Registered & physical | 16 Nov 2020 - 20 Apr 2021 |
| 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 | Registered & physical | 08 Dec 2011 - 16 Nov 2020 |
| 360c Dominion Road, Mt Eden, Auckland | Registered & physical | 16 Apr 2009 - 08 Dec 2011 |
| 2 Kawaha Point Road, Rotorua, New Zealand | Registered & physical | 25 Jan 2008 - 16 Apr 2009 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Quan Director |
Epsom Auckland 1023 |
15 Oct 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shu, Wei Individual |
Epsom Auckland 1023 |
25 Jun 2019 - 19 Oct 2021 |
|
Ding, Suk Individual |
Newmarket Auckland 1023 |
22 Apr 2012 - 04 Jul 2013 |
|
Ding, Zhongquan Individual |
Newmarket Auckland 1023 |
24 Feb 2016 - 25 Jun 2019 |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
29 Jan 2008 - 22 Apr 2012 | |
|
Suk Ding Director |
Newmarket Auckland 1023 |
22 Apr 2012 - 04 Jul 2013 |
|
Shu, Quan Individual |
Epsom Auckland |
25 Jan 2008 - 27 Jun 2010 |
|
Shu, Sophie Individual |
Newmarket Auckland 1023 |
04 Jul 2013 - 24 Feb 2016 |
|
Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 Entity |
29 Jan 2008 - 22 Apr 2012 | |
|
Zhongquan Ding Director |
Newmarket Auckland 1023 |
24 Feb 2016 - 25 Jun 2019 |
Location
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A B Hospitality Limited 471 |
|
Blue Island Hair And Beauty Limited 424g Khyber Pass Road |
|
New Star Center Limited 479 Khyber Pass Road |
|
New Market Ten Pin Bowling Company Limited Level 6 |
|
Thai Orchid Massage Limited 485 Khyber Pass Road |
|
Dqz Enterprise Limited 440 Khyber Pass Road |