Crent Limited, a removed company, was incorporated on 28 Jun 2007. 9429033275246 is the New Zealand Business Number it was issued. This company has been run by 6 directors: Suk Ding - an active director whose contract began on 28 Jun 2007,
Quan Shu - an active director whose contract began on 18 Mar 2020,
Wei Shu - an inactive director whose contract began on 03 Jul 2019 and was terminated on 28 Sep 2021,
Aihua Liu - an inactive director whose contract began on 18 Jun 2021 and was terminated on 28 Sep 2021,
Quan Shu - an inactive director whose contract began on 28 Jun 2007 and was terminated on 03 Jul 2019.
Updated on 09 Oct 2023, our database contains detailed information about 3 addresses the company registered, namely: 360 C Dominion Road, Mt Eden, Auckland, 1024 (registered address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (physical address),
360 C Dominion Road, Mt Eden, Auckland, 1024 (service address),
360 C Dominion Road, Mt Eden, Auckland, New Zealand, 1024 (other address) among others.
Crent Limited had been using 57 Pavilion Drive, Mangere, Auckland as their registered address up to 15 Aug 2022.
Past names used by the company, as we managed to find at BizDb, included: from 03 Jul 2019 to 04 Jul 2019 they were called Nz China Exchange Promotion Centre Limited, from 25 Jan 2008 to 03 Jul 2019 they were called Drapac Pharmaceuticals Limited and from 28 Jun 2007 to 25 Jan 2008 they were called New Zealand Natural Beauty Limited.
A single entity owns all company shares (exactly 10000 shares) - Shu, Quan - located at 1024, Epsom, Auckland.
Previous addresses
Address #1: 57 Pavilion Drive, Mangere, Auckland, 2022 New Zealand
Registered & physical address used from 20 Apr 2021 to 15 Aug 2022
Address #2: 39 Totara Avenue, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 12 Jan 2021 to 20 Apr 2021
Address #3: 465-467 Khyber Pass Road, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 08 Jul 2011 to 12 Jan 2021
Address #4: 465 Khyber Pass Road, Newmarket, Auckland New Zealand
Registered & physical address used from 30 Jul 2009 to 08 Jul 2011
Address #5: 360c Dominion Road, Mt Eden, Auckland, New Zealand
Physical & registered address used from 16 Apr 2009 to 30 Jul 2009
Address #6: Drapac, Mt Albert Science Centre, 120 Mt Albert Road, Auckland
Physical & registered address used from 28 Jun 2007 to 16 Apr 2009
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 04 Aug 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Director | Shu, Quan |
Epsom Auckland 1023 New Zealand |
30 Sep 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shu, Quan |
Epsom Auckland 1023 New Zealand |
06 Mar 2017 - 27 Jun 2017 |
Individual | Shu, Quan |
Point Chevalier Auckland 1022 New Zealand |
27 Sep 2017 - 04 Jul 2019 |
Individual | Shu, Quan |
Epsom Auckland, New Zealand |
28 Jun 2007 - 27 Jun 2010 |
Individual | Shu, Wei |
Epsom Auckland 1023 New Zealand |
04 Jul 2019 - 30 Sep 2021 |
Individual | Liu, Aihua |
Epsom Auckland 1023 New Zealand |
22 Aug 2021 - 30 Sep 2021 |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
29 Jan 2008 - 22 Apr 2012 | |
Individual | Ding, Suk |
Epsom Auckland 1023 New Zealand |
27 Jun 2017 - 27 Sep 2017 |
Individual | Ding, Suk |
Newmarket Auckland 1023 New Zealand |
22 Apr 2012 - 06 Mar 2017 |
Entity | Drapac Limited Shareholder NZBN: 9429000043281 Company Number: 1550592 |
29 Jan 2008 - 22 Apr 2012 | |
Individual | Looi, Sok Wai |
Waterview Auckland 1026 New Zealand |
30 Jun 2011 - 28 Jan 2012 |
Director | Suk Ding |
Newmarket Auckland 1023 New Zealand |
22 Apr 2012 - 06 Mar 2017 |
Director | Suk Ding |
Epsom Auckland 1023 New Zealand |
27 Jun 2017 - 27 Sep 2017 |
Suk Ding - Director
Appointment date: 28 Jun 2007
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2017
Quan Shu - Director
Appointment date: 18 Mar 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Mar 2020
Wei Shu - Director (Inactive)
Appointment date: 03 Jul 2019
Termination date: 28 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 03 Jul 2019
Aihua Liu - Director (Inactive)
Appointment date: 18 Jun 2021
Termination date: 28 Sep 2021
Address: Epsom, Auckland, 1023 New Zealand
Address used since 18 Jun 2021
Quan Shu - Director (Inactive)
Appointment date: 28 Jun 2007
Termination date: 03 Jul 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 31 May 2017
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 21 Dec 2015
Sok Wai Looi - Director (Inactive)
Appointment date: 01 Feb 2011
Termination date: 26 Jan 2012
Address: Waterview, Auckland, 1026 New Zealand
Address used since 01 Feb 2011
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