Sc Rakau Group Limited was incorporated on 13 Sep 2013 and issued an NZBN of 9429030110441. The registered LTD company has been managed by 5 directors: Yanming Wang - an active director whose contract began on 16 Mar 2017,
Gang Sun - an active director whose contract began on 16 Feb 2022,
Jingqin Xiao - an inactive director whose contract began on 13 Sep 2013 and was terminated on 16 Feb 2022,
Jun Yu - an inactive director whose contract began on 01 Nov 2016 and was terminated on 03 Sep 2020,
Hengyong Lin - an inactive director whose contract began on 04 Dec 2014 and was terminated on 16 Mar 2017.
As stated in our information (last updated on 08 Mar 2024), the company filed 1 address: Unit I, 112 Bush Road, Albany, Auckland, 0632 (type: office, delivery).
Until 09 Aug 2017, Sc Rakau Group Limited had been using 616 High Street, Boulcott, Lower Hutt as their registered address.
A total of 20751001 shares are issued to 1 group (1 sole shareholder). In the first group, 20751001 shares are held by 1 entity, namely:
Hongkong Topway Trading Co. Limited (an other) located at 161-167 Des Voeuc Road, Central Hong Kong postcode NIL. Sc Rakau Group Limited is categorised as "Timber wholesaling" (business classification F333110).
Principal place of activity
Unit I, 112 Bush Road, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: 616 High Street, Boulcott, Lower Hutt, 5010 New Zealand
Registered & physical address used from 17 Jan 2017 to 09 Aug 2017
Address #2: 4 Market Grove, Hutt Central, Lower Hutt, 5010 New Zealand
Physical address used from 01 Apr 2016 to 17 Jan 2017
Address #3: Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 New Zealand
Physical address used from 02 Apr 2015 to 01 Apr 2016
Address #4: Level 1, 394 Riccarton Road, Upper Riccarton, Christchurch, 8042 New Zealand
Registered address used from 02 Apr 2015 to 17 Jan 2017
Address #5: 304 Fitzgerald Avenue, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 Sep 2013 to 02 Apr 2015
Basic Financial info
Total number of Shares: 20751001
Annual return filing month: March
Financial report filing month: December
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 20751001 | |||
Other (Other) | Hongkong Topway Trading Co. Limited |
161-167 Des Voeuc Road Central Hong Kong NIL Hong Kong SAR China |
13 Sep 2013 - |
Ultimate Holding Company
Yanming Wang - Director
Appointment date: 16 Mar 2017
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Mar 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 16 Mar 2017
Gang Sun - Director
Appointment date: 16 Feb 2022
Address: Xiamen, 361012 China
Address used since 16 Feb 2022
Jingqin Xiao - Director (Inactive)
Appointment date: 13 Sep 2013
Termination date: 16 Feb 2022
Address: No. 89 - 99 Xiangyu Road, Xiamen, NIL China
Address used since 13 Sep 2013
Jun Yu - Director (Inactive)
Appointment date: 01 Nov 2016
Termination date: 03 Sep 2020
Address: Xiamen, China
Address used since 01 Nov 2016
Hengyong Lin - Director (Inactive)
Appointment date: 04 Dec 2014
Termination date: 16 Mar 2017
Address: Redwood, Christchurch, 8051 New Zealand
Address used since 04 Dec 2014
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