General information

Arrec NZ Limited

Type: NZ Limited Company (Ltd)
9429043366583
New Zealand Business Number
6116167
Company Number
Removed
Company Status
No ABN Number
Australian Business Number
A012340 - Vegetable Growing - Except Dry Field Peas, Beans And Soybeans M692310 - Building Consultancy Service
Industry classification codes with description

Arrec Nz Limited (issued an NZ business number of 9429043366583) was registered on 12 Oct 2016. 2 addresses are in use by the company: 21 Elmore Road, Rd 3, Auckland, 0793 (type: registered, physical). 88 Paremoremo Road, Lucas Heights, Auckland had been their registered address, up until 02 Aug 2021. 5 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4 shares (80% of shares), namely:
Shang, Haifeng (a director) located at Rd 3, Auckland postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 20% of all shares (exactly 1 share); it includes
Shang, Haifeng (a director) - located at Rd 3, Auckland. "Vegetable growing - except dry field peas, beans and soybeans" (ANZSIC A012340) is the category the Australian Bureau of Statistics issued to Arrec Nz Limited. The Businesscheck data was updated on 22 Oct 2023.

Current address Type Used since
21 Elmore Road, Rd 3, Auckland, 0793 Registered & physical & service 02 Aug 2021
Directors
Name and Address Role Period
Haifeng Shang
Rd 3, Auckland, 0793
Address used since 15 Jul 2020
Director 15 Jul 2020 - current
Huidong Li
Lucas Heights, Auckland, 0632
Address used since 01 Jun 2021
Director 01 Jun 2021 - 25 Jul 2021
Haili Shang
Paremoremo, Albany, 0793
Address used since 12 Oct 2016
Director 12 Oct 2016 - 01 Jun 2021
Addresses
Previous address Type Period
88 Paremoremo Road, Lucas Heights, Auckland, 0632 Registered & physical 08 Nov 2019 - 02 Aug 2021
21 Elmore Road, Paremoremo, Albany, 0793 Registered & physical 12 Oct 2016 - 08 Nov 2019
Financial Data
Financial info
5
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4
Shareholder Name Address Period
Shang, Haifeng
Director
Rd 3
Auckland
0793
25 Jul 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shang, Haifeng
Director
Rd 3
Auckland
0793
25 Jul 2021 - current

Historic shareholders

Shareholder Name Address Period
Lu, Xiaolan
Individual
Paremoremo
Albany
0793
12 Oct 2016 - 25 Jul 2021
Li, Huidong
Individual
Lucas Heights
Auckland
0632
31 Oct 2019 - 25 Jul 2021
Lu, Xiaolan
Individual
Paremoremo
Albany
0793
12 Oct 2016 - 25 Jul 2021
Li, Huidong
Individual
Lucas Heights
Auckland
0632
31 Oct 2019 - 25 Jul 2021
Li, Huidong
Individual
Lucas Heights
Auckland
0632
31 Oct 2019 - 25 Jul 2021
Shang, Haili
Individual
Paremoremo
Albany
0793
12 Oct 2016 - 21 Jun 2021
Shang, Haifeng
Individual
Rd 3
Auckland
0793
21 Nov 2019 - 21 Jun 2021
Li, Yejun
Individual
Lucas Heights
Auckland
0632
31 Oct 2019 - 21 Nov 2019
Li, Yejun
Individual
Lucas Heights
Auckland
0632
31 Oct 2019 - 21 Nov 2019
Location
Companies nearby
Wscc Limited
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Rbdpro Limited
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Jtsc Investments Limited
50 Elmore Road
Generale Information (australasia) Limited
Paremoremo Road
Global Transport NZ Limited
247 Paremoremo Road
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